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Sherlock Foods Holdings Limited (registration number 11633074) is a private limited company incorporated on 2018-10-19 in England. This company is located at Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LX. Sherlock Foods Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Sherlock Foods Holdings Limited
Number 11633074
Date of Incorporation: October 19, 2018
End of financial year: 31 December
Address: Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LX
SIC code: 64209 - Activities of other holding companies n.e.c.
46390 -

When it comes to the 3 directors that can be found in the firm, we can name: Sarah B. (appointed on 30 November 2023), Robert U. (appointment date: 30 November 2023), Jonathan S. (appointed on 16 September 2022). The official register lists 4 persons of significant control, namely: Grupo Bimbo Uk Limited can be found at Meadow Way, Swinton, S64 8AB Mexborough, Rotheram. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights, Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 706,589 323,389 266,723 218,179 3,674,580
Total Assets Less Current Liabilities 36,261,680 33,945,953 31,159,832 29,493,371 61,036,563

People with significant control

Grupo Bimbo Uk Limited
16 September 2022
Address Swinton Meadows Industrial Estate Meadow Way, Swinton, Mexborough, Rotheram, S64 8AB, England
Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered English Companies Register
Registration number 04571039
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul B.
9 November 2018 - 16 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bgf Gp Limited
9 November 2018 - 16 September 2022
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Jeremy G.
19 October 2018 - 16 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Thu, 30th Nov 2023 new director was appointed.
filed on: 5th, December 2023 | officers 		Free Download (2 pages)

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