Menna Overview
Hereβs a quick overview of STIRCHLEY BACON HOLDINGS LIMITED π β a Malton based business that started in 2006.
STIRCHLEY BACON HOLDINGS LIMITED
- Company statusactive
- Company No05736399
- Age19 years 5 months Incorporated 9 March 2006
- Officers3
Address
C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England
STIRCHLEY BACON HOLDINGS LIMITED is an active company incorporated on 9 March 2006 and based in Malton, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 21 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 14 Jan 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 23 Dec 2024
Legacy
8 Months Ago on 22 Dec 2024
Legacy
8 Months Ago on 22 Dec 2024
Legacy
8 Months Ago on 22 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Jun 2024
Resolution
1 Year Ago on 28 Jun 2024
Legacy
1 Year Ago on 28 Jun 2024
Legacy
1 Year Ago on 28 Jun 2024
Capital Allotment Shares
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2023
People
Officers3
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
POWELL, Robert James | secretary | 10 Dec 2024 | |
HO, Simon Kin-Man | director | Dec 1977 | 18 Dec 2023 |
LUCKHURST, Jonathan David | director | May 1981 | 18 Dec 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mehrdad Michael Latifi | Oct 1962 | 30 Apr 2021 |
Sofina Foods Limited | 03 Jul 2020 | |
Mr John Walshe | Dec 1947 | 06 Apr 2016 |
Geraldine Clohessy | Jan 1947 | 06 Apr 2016 |
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HO, Simon Kin-Man are mutual persons.
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HO, Simon Kin-Man, LUCKHURST, Jonathan David, ELLIS, Stephen Paul, KESTEMONT, Michael Kamiel Jan Alfons, RUTHERFORD, Andrew John Harding, SMITH, Simon John are mutual persons.
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HO, Simon Kin-Man are mutual persons.
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Menna Overview
Hereβs a quick overview of STIRCHLEY BACON HOLDINGS LIMITED π β a Malton based business that started in 2006.