Stirchley Bacon Holdings Limited. Head office in Malton. Check Director.

Stirchley Bacon Holdings Limited, Malton

Stirchley Bacon Holdings Limited is a private limited company. Situated at C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE, this 18 years old enterprise was incorporated on 2006-03-09 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Simon H. (appointed on 18 December 2023), Jonathan L. (appointed on 18 December 2023). Among the secretaries (1 in total), we can name: Daniel J. (appointed on 08 June 2023).

About
Name: Stirchley Bacon Holdings Limited
Number: 05736399
Incorporation date: 2006-03-09
End of financial year: 31 March


Address:	C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mehrdad L.

30 April 2021

Nature of control:	significiant influence or control

Sofina Foods Limited

3 July 2020

Address	C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10664871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 3 July 2020

Nature of control:	25-50% shares

Geraldine C.

6 April 2016 - 3 July 2020

Nature of control:	25-50% shares

The due date for Stirchley Bacon Holdings Limited confirmation statement filing is 2024-03-23. The last one was submitted on 2023-03-09. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 26 March 2022.

4 persons of significant control are listed in the Companies House, namely: Mehrdad L. who has substantial control or influence. Sofina Foods Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Norton Grove Industrial Estate, Hugden Way, Norton, YO17 9NE Malton.

Company filing

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Type		Free download
AP01	On December 18, 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 18, 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AP01	On December 18, 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 12th, December 2023 \| accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 12th, December 2023 \| accounts	Free Download (19 pages)
AP03	On June 8, 2023 - new secretary appointed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 8, 2023 filed on: 8th, June 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 15th, February 2023 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2022 filed on: 14th, February 2023 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: July 18, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
AP03	On July 14, 2022 - new secretary appointed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
AP01	On July 14, 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, November 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, November 2021 \| incorporation	Free Download (44 pages)
TM01	Director appointment termination date: October 22, 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AP01	On October 12, 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
CH01	On January 14, 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2021 to March 31, 2021 filed on: 19th, October 2020 \| accounts	Free Download (1 page)
AP01	On July 3, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 3, 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 3, 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 3, 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
AP01	On July 3, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
AP01	On July 3, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 36-37 Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7SN to C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE on July 16, 2020 filed on: 16th, July 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2020 filed on: 1st, July 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: April 25, 2018 filed on: 25th, April 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to April 30, 2018 filed on: 20th, March 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2016 filed on: 18th, December 2016 \| accounts	Free Download (18 pages)
AD02	Location of register of charges has been changed from Callon Bacon Westcourt Callan Co Kilkenny United Kingdom to Stirchley Bacon Company Limited Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7SN at an unknown date filed on: 25th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to March 9, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 6, 2016: 111111.00 GBP capital
AP01	On August 25, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AP01	On August 25, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 25, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AP03	On August 25, 2015 - new secretary appointed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 10th, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to March 9, 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2015: 111111.00 GBP capital
CH01	On February 20, 2013 director's details were changed filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to March 9, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2014: 111111.00 GBP capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
CH01	On March 25, 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 9, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
CH01	On March 16, 2012 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 9, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 9, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AP03	On June 7, 2010 - new secretary appointed filed on: 7th, June 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 7, 2010 filed on: 7th, June 2010 \| officers	Free Download (1 page)
CH01	On March 1, 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 9, 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 9, 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 05/09/2009 from, birchall street, cheapside, digbeth, birmingham, B12 0RP filed on: 5th, September 2009 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2008 filed on: 7th, February 2009 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 11111099 shares on June 10, 2006. Value of each share 0.01 £, total number of shares: 111111. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 11111099 shares on June 10, 2006. Value of each share 0.01 £, total number of shares: 111111. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
288a	On June 27, 2006 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
288a	On June 27, 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
288a	On June 27, 2006 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
288a	On June 27, 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On March 14, 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On March 14, 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (18 pages)

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