Simply Fresh Foods Holdings Limited, Bradford
Simply Fresh Foods Holdings Limited is a private limited company. Previously, it was named Band Camp Limited (changed on 2010-09-24). Registered at Hilmore House, Gain Lane, Bradford BD3 7DL, this 19 years old business was incorporated on 2004-07-14 and is classified as "activities of head offices" (SIC: 70100).2 directors can be found in this enterprise: Joanna G. (appointed on 22 April 2022), Jonathan B. (appointed on 22 February 2017). Among the secretaries (1 in total), we can name: Jonathan B. (appointed on 22 February 2017).
| About | |
|---|---|
| Name: Simply Fresh Foods Holdings Limited | |
| Number: 05179715 | |
| Incorporation date: 2004-07-14 | |
| End of financial year: 31 October |
| Address: |
Hilmore House Gain Lane Bradford BD3 7DL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Wm Morrison Supermarkets Limited
6 April 2016
| Address | Hilmore Housse Gain Lane, Bradford, West Yorkshire, BD3 7DL, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 358949 |
| Nature of control: |
significiant influence or control |
Wm Morrison Produce Limited
6 April 2016
| Address | Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 776224 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Simply Fresh Foods Holdings Limited confirmation statement filing is 2024-07-28. The last confirmation statement was filed on 2023-07-14. The date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 30 October 2022.
2 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at Gain Lane, BD3 7DL Bradford, West Yorkshire. Wm Morrison Produce Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gain Lane, BD3 7DL Bradford, West Yorkshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th October 2022 filed on: 2nd, August 2023 | accounts |
Free Download
(4 pages)
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|---|---|
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