Food Innovations Holdings Limited. Head office in Manchester. Check Director.

Food Innovations Holdings Limited, Manchester

Food Innovations Holdings Limited is a private limited company. Formerly, it was called Food Innovations Newco Holdings Limited (changed on 2014-06-26). Registered at C/O Frp Advisory Trading Ltd,4Th Floor,Abbey House, 32 Booth Street, Manchester M2 4AB, this 10 years old business was incorporated on 2014-03-07 and is categorised as "manufacture of other food products n.e.c." (SIC code: 10890).
3 directors can be found in the firm: Andrew D. (appointed on 06 May 2022), Liz R. (appointed on 06 May 2022), Paolo D. (appointed on 06 May 2022).

About
Name: Food Innovations Holdings Limited
Number: 08927292
Incorporation date: 2014-03-07
End of financial year: 31 December


Address:	C/o Frp Advisory Trading Ltd,4th Floor,abbey House 32 Booth Street Manchester M2 4AB
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Food Innovations Baking Group Limited

11 October 2018

Address	The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11399845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doric Group Limited

25 July 2016 - 11 October 2018

Address	The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08468323
Nature of control:	75,01-100% shares

The date for Food Innovations Holdings Limited confirmation statement filing is 2023-03-21. The last confirmation statement was filed on 2022-03-07. The deadline for a subsequent accounts filing is 30 September 2022. Most current accounts filing was filed for the time up to 31 December 2020.

2 persons of significant control are listed in the official register, namely: Food Innovations Baking Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Deva City Office Park, Trinity Way, M3 7BG Manchester. Doric Group Limited has over 3/4 of shares. The corporate PSC can be reached at Deva City Office Park, Trinity Way, M3 7BG Manchester.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/02/06 filed on: 10th, February 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/02/06 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom on 2022/09/20 to C/O Frp Advisory Trading Ltd,4th Floor,Abbey House 32 Booth Street Manchester M2 4AB filed on: 20th, September 2022 \| address	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/06 filed on: 26th, May 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/05/06 filed on: 26th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/06 filed on: 26th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/06 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG England on 2022/03/07 to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG filed on: 7th, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/01 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2020/09/21. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/21 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Royce Peeling Green Limited the Copper Room, Deva Centre Trinity Way Salford M3 7BG on 2020/03/11 to The Copper Room the Deva Centre Trinity Way Manchester M3 7BG filed on: 11th, March 2020 \| address	Free Download (1 page)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH03	On 2019/05/20 secretary's details were changed filed on: 10th, March 2020 \| officers	Free Download (1 page)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (23 pages)
MR01	Registration of charge 089272920004, created on 2019/06/25 filed on: 27th, June 2019 \| mortgage	Free Download (56 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/05/30 filed on: 6th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/30. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/30 filed on: 6th, June 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 089272920003, created on 2019/05/30 filed on: 31st, May 2019 \| mortgage	Free Download (9 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 12th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 7th, August 2017 \| accounts	Free Download (23 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH03	On 2017/02/26 secretary's details were changed filed on: 9th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 21st, April 2016 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2016 \| resolution	Free Download
AA	Full accounts for the period ending 2015/03/31 filed on: 25th, August 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 12th, March 2015 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/12 capital
CERTNM	Company name changed food innovations newco holdings LIMITEDcertificate issued on 26/06/14 filed on: 26th, June 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/05/13 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/06/10 filed on: 10th, June 2014 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 10th, June 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2014 \| resolution	Free Download (1 page)
MR01	Registration of charge 089272920001 filed on: 2nd, May 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 089272920002 filed on: 2nd, May 2014 \| mortgage	Free Download (10 pages)
NEWINC	Company registration filed on: 7th, March 2014 \| incorporation

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