Karro Food Frozen Limited

09146568

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, MALTON, YO17 9HG

Incorporated 24/07/2014

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

10110

Processing and preserving of meat

Officers

Mr Afshin Amirahmadi

director · Since 18/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Robert James Powell

secretary · Since 10/12/2024

Persons with Significant Control

Karro Food Group Limited

75–100% shares

75–100% votes

Appoint directors

Karro Food Group Limited, Hugden Way Norton Grove Industrial Estate, Malton, YO17 9HG

Reg: 08312502 · Companies House · Private Limited Company

Notified 06/04/2016

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 30/04/2021

Former PSCs

Endless Iii General Partner

Ceased 02/05/2017

Endless Llp

Ceased 02/05/2017

Charges3 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 09/05/2025Registered 21/05/2025

Charge

outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024

Charge

outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2021Registered 22/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 24/10/2019Registered 29/10/2019Satisfied 04/05/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/07/2017Registered 01/08/2017Satisfied 12/07/2019

Charge

satisfied

GE CAPITAL BANK LIMITED (COMPANY NUMBER 09146568)

Created 11/08/2016Registered 19/08/2016Satisfied 04/05/2017

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 18/05/2015Registered 18/05/2015Satisfied 04/05/2017

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 08/10/2014Registered 13/10/2014Satisfied 15/03/2017

Charge

satisfied

ENDLESS LLP

Created 08/10/2014Registered 11/10/2014Satisfied 04/05/2017