Holland's Pies Limited (reg no 13634109) is a private limited company founded on 2021-09-21 in England. This firm was registered at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham B3 2BJ. Having undergone a change in 2023-04-03, the previous name the business utilized was Spice Holdco Limited. Holland's Pies Limited is operating under Standard Industrial Classification code: 10890 that means "manufacture of other food products n.e.c.", Standard Industrial Classification code: 10130 - "production of meat and poultry meat products".
Company details
| Name | Holland's Pies Limited |
| Number | 13634109 |
| Date of Incorporation: | Tuesday 21st September 2021 |
| End of financial year: | 31 December |
| Address: | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, B3 2BJ |
| SIC code: |
10890 - Manufacture of other food products n.e.c. 10130 - Production of meat and poultry meat products |
As for the 3 directors that can be found in the enterprise, we can name: Andrew G. (appointed on 01 September 2023), Daniel H. (appointment date: 01 April 2023), Nigel C. (appointed on 01 April 2023). The Companies House indexes 2 persons of significant control, namely: Boparan Manufacturing Group Limited can be found at Colmore Row, B3 2BJ Birmingham. This corporate PSC has over 3/4 of shares,. Northern Foods Limited can be found at Fox Way, WF2 8EE Wakefield, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10373137 |
| Nature of control: |
75,01-100% shares |
| Address | Trinity Park House Fox Way, Wakefield, West Yorkshire, WF2 8EE |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00471864 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(SH01) 5640956.00 GBP is the capital in company's statement on 2023/12/18 filed on: 23rd, January 2024 | capital |
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