Total Produce Holdings (UK) Limited, Spalding

Total Produce Holdings (Uk) Limited is a private limited company. Formerly, it was named Oval (2115) Limited (it was changed on 2006-10-17). Situated at Total Produce Enterprise Way, Pinchbeck, Spalding PE11 3YR, the above-mentioned 12 years old company was incorporated on 2006-08-09 and is classified as "activities of head offices" (SIC: 70100).
4 directors can be found in the enterprise: Francis M. (appointed on 20 March 2015), Mark O. (appointed on 18 November 2013), Jacinta D. (appointed on 16 May 2012). Among the secretaries (1 in total), we can name: Mark O. (appointed on 18 November 2013).
About
Name: Total Produce Holdings (UK) Limited
Number: 05900849
Incorporation date: 2006-08-09
End of financial year: 31 December
 
Address: Total Produce Enterprise Way
Pinchbeck
Spalding
PE11 3YR
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Tph (Uk) Limited
6 April 2016
Address Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies For England, Scotland And Wales
Registration number 5989477
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Total Produce Holdings (Uk) Limited confirmation statement filing is 2019-08-23. The latest one was submitted on 2018-08-09. The date for the next annual accounts filing is 30 September 2019. Most recent accounts filing was filed for the time period up until 31 December 2017.

1 person of significant control is listed in the Companies House, a solitary company Tph (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Enterprise Way, Pinchbeck, PE11 3YR Spalding.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018 | accounts
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