Finnebrogue Vegetarian Company Limited

NI661682

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FINNEBROGUE HEAD OFFICE, DOWNPATRICK, BT30 9UP

Incorporated 23/05/2019

Compliance

Last accounts

22/02/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

10890

Manufacture of other food products

Officers

Robert James Powell

secretary · Since 27/06/2025

Mr Afshin Amirahmadi

director · Since 27/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 9 other boards

Mr Simon Kin-Man Ho

director · Since 27/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 24 other boards

Persons with Significant Control

Mehrdad Michael Latifi

75–100% shares

75–100% votes

Canadian · Canada

Notified 27/06/2025

Sofina Foods Ltd

75–100% shares

75–100% votes

Reg: 10664871 · Companies House · Private Limited Company

Notified 27/06/2025

Former PSCs

Lynn's Country Foods Limited

Ceased 11/02/2020

Denis Lynn

Ceased 02/05/2021

Ms Christine Henning Lynn

Ceased 27/06/2025

Charges2 outstanding

Charge

outstanding

COÃ–PERATIVE RABOBANK U.A., CANADA BRANCH, TRADING AS RABOBANK CANADA

Created 05/12/2025Registered 05/12/2025

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 14/02/2024Registered 19/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (TRADING AS ULSTER BANK) (AS SECURITY TRUSTEE)

Created 23/02/2023Registered 28/02/2023Satisfied 28/02/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 11/02/2020Registered 12/02/2020Satisfied 28/02/2024