Holland'S Pies Limited

13634109

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

2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, BIRMINGHAM, B3 2BJ

Incorporated 21/09/2021

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

10130

Production of meat and poultry meat products

10890

Manufacture of other food products

Officers

Mr Nigel Jonathan Church

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Andrew Michael Gleadow

director · Since 01/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr James Matthew Rostron

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Boparan Manufacturing Group Limited

75–100% shares

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, B3 2BJ

Reg: 10373137 · Companies House · Private Company Limited By Shares

Notified 01/04/2023

Former PSCs

Northern Foods Limited

Ceased 01/04/2023

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024