Proper Snacks Midco Limited

13070692

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

132 TOWNSEND DRIVE, NUNEATON

Incorporated 08/12/2020

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Cassandra Stavrou

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Ketan Halai

director · Since 12/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Alexander Shoji Brittain

director · Since 08/05/2024

CEO

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Proper Snacks Debtco 2 Limited

75–100% shares

75–100% votes

Appoint directors

132, Townsend Drive, Nuneaton, CV11 6TJ

Reg: 15080560 · England & Wales · Private Company Limited By Shares

Notified 22/08/2023

Former PSCs

Warp Snacks Debtco Limited

Ceased 22/08/2023

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/02/2021Registered 24/02/2021