Finalfoods Wholesale Limited, Swansea
Finalfoods Wholesale Limited is a private limited company. Once, it was named Finalfoods Holdings Limited (changed on 2022-07-14). Situated at 8 Duke Street, Swansea SA1 4HS, this 16 years old enterprise was incorporated on 2007-10-29 and is categorised as "manufacture of other food products n.e.c." (SIC: 10890).1 director can be found in the firm: Giovanni A. (appointed on 13 July 2022). As for the secretaries (1 in total), we can name: Giovanni A. (appointed on 13 July 2022).
| About | |
|---|---|
| Name: Finalfoods Wholesale Limited | |
| Number: 06410888 | |
| Incorporation date: 2007-10-29 | |
| End of financial year: 31 October |
| Address: |
8 Duke Street Swansea SA1 4HS |
| SIC code: |
10890 - Manufacture of other food products n.e.c. |
Company staff
People with significant control
Giovanni A.
13 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Natalie A.
29 May 2019 - 13 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carl W.
1 July 2016 - 29 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
1 July 2016 - 29 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | - | - | - | - | - | - | - | - | - | - | - | 2 | 23,259 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | - | - | - | 2 | 3,947 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
The due date for Finalfoods Wholesale Limited confirmation statement filing is 2024-09-07. The most recent confirmation statement was submitted on 2023-08-24. The deadline for the next annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.
4 persons of significant control are reported in the Companies House, namely: Giovanni A. that owns over 3/4 of shares, 3/4 to full of voting rights. Natalie A. that owns over 3/4 of shares, 3/4 to full of voting rights. Carl W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 144 Walter Road Swansea SA1 5RQ on 2023/08/24 to 8 Duke Street Swansea SA1 4HS filed on: 24th, August 2023 | address |
Free Download
(1 page)
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