Food Processing Holding Ltd. Head office in Norwich. Check Director.

Food Processing Holding Ltd, Norwich

Food Processing Holding Ltd is a private limited company. Registered at Gresham House Pinetrees Business Park, Salhouse Road, Norwich NR7 9BB, this 9 years old firm was incorporated on 2015-02-13 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: Bryan M. (appointed on 20 October 2023), Michael T. (appointed on 20 October 2023), Agustin Z. (appointed on 13 February 2015).

About
Name: Food Processing Holding Ltd
Number: 09439049
Incorporation date: 2015-02-13
End of financial year: 31 December


Address:	Gresham House Pinetrees Business Park Salhouse Road Norwich NR7 9BB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Middleby Europe Sl

6 April 2016

Address	Astintze 2 Bajo Derio, Bizkaia, 48160, Spain
Legal authority	Spain Regulations
Legal form	Limited Liability Company
Country registered	Spain
Place registered	Register Of Commerce Of Biskaia
Registration number	Esb95523916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Food Processing Holding Ltd confirmation statement filing is 2024-02-27. The previous confirmation statement was filed on 2023-02-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Middleby Europe Sl that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Derio, 48160 Bizkaia.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/10/24 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/10/24 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/20. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/20. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/10/24 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/01/01 filed on: 28th, December 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/01/02 filed on: 27th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 13th, January 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 3rd, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, November 2016 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (7 pages)
AD04	On 1970/01/01 location of register(s) was changed to Gresham House Pinetrees Business Park Salhouse Road Norwich NR7 9BB filed on: 18th, February 2016 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS filed on: 25th, August 2015 \| address	Free Download (1 page)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 15th, May 2015 \| document replacement	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/07 filed on: 29th, April 2015 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 13th, February 2015 \| incorporation	Free Download (47 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/13 capital

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