Menna Overview
Here’s a quick overview of PLADIS FOODS LIMITED 👀 — a London based business that started in 2014.
PLADIS FOODS LIMITED
- Company statusactive
- Company No09295357
- Age11 years 8 months Incorporated 4 November 2014
- Officers5
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
PLADIS FOODS LIMITED is an active company incorporated on 4 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Capital Allotment Shares
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2018
Capital Allotment Shares
7 Years Ago on 15 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 14 Apr 2016 | |
| HANDSCOMBE, Richard | director | Mar 1954 | 23 Feb 2015 |
| MUNIR, Simon Edward | director | Oct 1964 | 23 Feb 2015 |
| ULKER, Murat | director | Mar 1959 | 01 Oct 2018 |
| ULKER, Yahya | director | Feb 1993 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Murat Ulker | Mar 1959 | 17 Jun 2016 |
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HANDSCOMBE, Richard, MUNIR, Simon Edward, ULKER, Murat, AMIN, Ahmed Salman, KARAKAS, Halil Cem, Dr are mutual persons.
HANDSCOMBE, Richard, MUNIR, Simon Edward, ULKER, Murat, AMIN, Ahmed Salman, KARAKAS, Halil Cem, Dr are mutual persons.
HANDSCOMBE, Richard are mutual persons.
MUNIR, Simon Edward are mutual persons.
MUNIR, Simon Edward are mutual persons.
ULKER, Murat, KARAKAS, Halil Cem, Dr are mutual persons.
AMIN, Ahmed Salman, KARAKAS, Halil Cem, Dr are mutual persons.
AMIN, Ahmed Salman are mutual persons.
KARAKAS, Halil Cem, Dr are mutual persons.
KARAKAS, Halil Cem, Dr are mutual persons.
KARAKAS, Halil Cem, Dr are mutual persons.
KARAKAS, Halil Cem, Dr are mutual persons.
KARAKAS, Halil Cem, Dr are mutual persons.
KARAKAS, Halil Cem, Dr are mutual persons.
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HANDSCOMBE, Richard are mutual persons.
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AMIN, Ahmed Salman are mutual persons.
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Here’s a quick overview of PLADIS FOODS LIMITED 👀 — a London based business that started in 2014.