Flora Food Management Uk Limited
09504306
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 04/03/2025
LAWYER
DUTCH · ENGLAND · Age 47
Also on 1 other board
director · Since 03/02/2026
PORTUGUESE · UNITED KINGDOM · Age 42
Also on 3 other boards
secretary · Since 04/03/2025
Former
corporate secretary · Resigned 29/04/2015
director · Resigned 29/04/2015
director · Resigned 18/06/2015
director · Resigned 18/06/2015
secretary · Resigned 31/12/2015
secretary · Resigned 23/02/2016
director · Resigned 05/04/2018
secretary · Resigned 05/06/2018
secretary · Resigned 22/06/2018
director · Resigned 25/06/2018
director · Resigned 25/06/2018
secretary · Resigned 02/07/2018
director · Resigned 29/03/2019
director · Resigned 11/03/2021
director · Resigned 21/01/2022
secretary · Resigned 04/03/2025
director · Resigned 04/03/2025
director · Resigned 03/02/2026
Persons with Significant Control
Kkr & Co. Inc.
30, Hudson Yards, New York, NY10001
Reg: 4378294 · United States Company Registry · Corporation
Notified 20/01/2026
Former PSCs
Upfield Spreads Uk Limited
Ceased 02/07/2018
Kkr Sigma Aggregator Lp
Ceased 20/01/2026
Charges1 outstanding
CREDIT SUISSE INTERNATIONAL AS SECURITY AGENT
Change History
Active
Private Limited Company
14-21 RUSHWORTH STREET
LONDON
Filing History86 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person secretary company with change date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
certificate change of name company
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
change person director company with change date
resolution
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
change to a person with significant control
change registered office address company with date old address new address
certificate change of name company
capital alter shares redemption statement of capital
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
appoint person secretary company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
termination secretary company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
notice restriction on company articles
capital allotment shares
resolution
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
change account reference date company current shortened
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
certificate change of name company
certificate change of name company
incorporation company