Karro Food Limited, Aberdeen

Karro Food Limited is a private limited company. Formerly, it was called Vion Food Uk Limited (it was changed on 2013-01-21). Located at 13 Queens Road, Aberdeen AB15 4YL, the aforementioned 20 years old enterprise was incorporated on 2001-06-08 and is categorised as "processing and preserving of meat" (Standard Industrial Classification code: 10110).
3 directors can be found in the enterprise: Diane W. (appointed on 01 October 2013), Michael K. (appointed on 08 January 2013), Seamus C. (appointed on 12 July 2012).
About
Name: Karro Food Limited
Number: SC220000
Incorporation date: 2001-06-08
End of financial year: 31 March
 
Address: 13 Queens Road
Aberdeen
AB15 4YL
SIC code: 10110 - Processing and preserving of meat
Company staff
People with significant control
Karro Food Group Limited
10 August 2017
Address 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08312502
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Lloyds Bank Plc (As Security Agent)
10 August 2017 - 1 July 2019
Address 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 00002065
Nature of control: 75,01-100% shares
Karro Food Group Limited
6 April 2016 - 8 June 2017
Address 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08312502
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Endless Llp
6 April 2016 - 8 June 2017
Address 3 Whitehall Quay, Leeds, England, LS1 4BF, England
Legal authority United Kingdom - England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc316569
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Endless Iii General Partner Llp
6 April 2016 - 8 June 2017
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom - Scotland
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So303405
Nature of control: 25-50% voting rights

The target date for Karro Food Limited confirmation statement filing is 2022-06-22. The previous one was sent on 2021-06-08. The date for the next statutory accounts filing is 31 December 2021. Most current accounts filing was sent for the time up to 28 March 2020.

5 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at Whitehall Quay, LS1 4BF Leeds. Lloyds Bank Plc (As Security Agent) owns over 3/4 of shares. The corporate PSC can be found at Gresham Street, EC2V 7HN London. Karro Food Group Limited owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Whitehall Quay, LS1 4BF Leeds.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-03-28
filed on: 16th, December 2020 | accounts
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