Premier Foods Wholesale Limited, London
Premier Foods Wholesale Limited is a private limited company. Once, it was named Premier Fruits (Covent Garden) Limited (it was changed on 2022-10-11). Registered at Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London SW8 5JJ, the above-mentioned 22 years old firm was incorporated on 2002-03-20 and is categorised as "wholesale of fruit and vegetables" (SIC: 46310).7 directors can be found in this business: Rachel M. (appointed on 01 July 2023), Simon M. (appointed on 01 July 2023), Nigel H. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: Premier Foods Wholesale Limited | |
| Number: 04398850 | |
| Incorporation date: 2002-03-20 | |
| End of financial year: 31 March |
| Address: |
Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ |
| SIC code: |
46310 - Wholesale of fruit and vegetables |
Company staff
People with significant control
The Menu Partners Limited
1 September 2020
| Address | The Shed Charbridge Lane, Bicester, OX26 4SS, England |
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12696009 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jason T.
6 April 2016 - 31 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Premier Foods Wholesale Limited confirmation statement filing is 2024-04-10. The most recent one was filed on 2023-03-27. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: The Menu Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Charbridge Lane, OX26 4SS Bicester. Jason T. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 23rd, January 2024 | incorporation |
Free Download
(18 pages)
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