Proper Snacks Debtco 2 Limited

15080560

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

132 Townsend Drive Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ

Incorporated 18/08/2023

Previously known as

Warp Snacks Debtco 2 Limited · until 04/04/2025

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Cassandra Stavrou

director · Since 18/08/2023

DIRECTOR

CYPRIOT · UNITED KINGDOM · Age 42

Also on 3 other boards

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 46

Also on 9 other boards

Cassandra Stavrou

director · Since 18/08/2023

Cypriot · United Kingdom · Age 42

Ketan Halai

director · Since 12/10/2023

British · United Kingdom · Age 47

Alexander Shoji Brittain

director · Since 08/05/2024

British · England · Age 46

Former

Christoph Wolfgang Schulze-Melander

director · Resigned 24/10/2023

Persons with Significant Control

Proper Snacks Debtco Limited

75–100% shares

75–100% votes

Appoint directors

132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ

Reg: 13069477 · England And Wales · Private Company Limited By Shares

Notified 18/08/2023

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 132 Townsend Drive Attleborough Fields Industrial Estate

2026-08-16

132 TOWNSEND DRIVE

post town → Nuneaton

2026-08-16

NUNEATON

officer appointed → BRITTAIN, Alexander Shoji

2026-08-16

officer appointed → HALAI, Ketan

2026-08-16

officer appointed → STAVROU, Cassandra

2026-08-16