Orchard House Foods Bidco Limited, Corby

Orchard House Foods Bidco Limited is a private limited company. Previously, it was called Hamsard 3598 Limited (changed on 2021-09-03). Registered at 79 Manton Road, Earlstrees Industrial Estate, Corby NN17 4JL, the above-mentioned 3 years old company was incorporated on 2020-10-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Andrew D. (appointed on 12 January 2021).
About
Name: Orchard House Foods Bidco Limited
Number: 12963652
Incorporation date: 2020-10-20
End of financial year: 30 June
 
Address: 79 Manton Road
Earlstrees Industrial Estate
Corby
NN17 4JL
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Hamsard 3599 Limited
18 December 2020
Address 36 Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12963632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elaghmore Gp Llp
30 November 2020 - 18 December 2020
Address 36 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number Oc413392
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Squire Patton Boggs Directors Limited
20 October 2020 - 30 November 2020
Address Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Orchard House Foods Bidco Limited confirmation statement filing is 2024-01-05. The last confirmation statement was filed on 2022-12-22. The due date for the next annual accounts filing is 31 March 2023. Most recent accounts filing was sent for the time up to 30 June 2021.

3 persons of significant control are indexed in the official register, namely: Hamsard 3599 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hamilton Terrace, CV32 4LY Leamington Spa. Elaghmore Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hamilton Terrace, CV32 4LY Leamington Spa, Warwickshire. Squire Patton Boggs Directors Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 & A Half Devonshire Square, EC2M 4UJ London.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 21st, October 2023 | gazette
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