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Karro Property Limited

09146858

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 PROPERTY LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, MALTON, YO17 9HG
Incorporated 24/07/2014

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Jonathan David Luckhurst

director · Since 18/12/2023

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 11 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

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