Proper Snacks Limited

13071913

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, CV11 6TJ

Incorporated 09/12/2020

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

10890

Manufacture of other food products

46380

Wholesale of other food, including fish, crustaceans and molluscs

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 Kevin Francis Brennan

director · Since 08/05/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

132, Townsend Drive, Nuneaton, CV11 6TJ

Reg: 13070692 · England & Wales · Private Company Limited By Shares

Notified 09/12/2020

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/02/2021Registered 22/02/2021