Taiko Foods Limited
08533529
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/12/2026
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 29/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 6 other boards
director · Since 01/07/2024
EXECUTIVE OFFICER
JAPANESE · JAPAN · Age 69
Also on 11 other boards
director · Since 01/07/2024
MANAGING EXECUTIVE OFFICER
JAPANESE · JAPAN · Age 67
Also on 10 other boards
director · Since 01/07/2024
DIRECTOR
JAPANESE · UNITED KINGDOM · Age 60
Also on 11 other boards
Former
director · Resigned 16/12/2017
corporate secretary · Resigned 16/04/2018
director · Resigned 12/11/2018
director · Resigned 30/04/2019
director · Resigned 31/01/2021
secretary · Resigned 31/01/2021
director · Resigned 22/02/2021
director · Resigned 29/07/2022
director · Resigned 02/08/2024
director · Resigned 15/12/2025
Persons with Significant Control
Wonderfield Group Limited
Fourth Floor, 69 Wilson Street, London, EC2A 2BB
Reg: 09846773 · England And Wales Registrar Of Companies · Private Limited Company By Shares
Notified 16/04/2018
Former PSCs
Mr Kuniaki Kurahara
Ceased 16/04/2018
Charges1 outstanding
INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
INTERMEDIATE CAPITAL GROUP PLC (AS PIK SECURITY AGENT FOR THE BENEFICIARIES)
HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD
HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD
HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
FOURTH FLOOR
LONDON