Menna Overview
Here’s a quick overview of HOLLAND'S PIES LIMITED 👀 — a Birmingham based business that started in 2021.
HOLLAND'S PIES LIMITED
- Company statusactive
- Company No13634109
- Age5 years 2 months Incorporated 21 September 2021
- Officers3
Address
Boparan Support Centre Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
HOLLAND'S PIES LIMITED is an active company incorporated on 21 September 2021 and based in Birmingham, England. The company was registered 5 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)
10130 Production of meat and poultry meat products, 10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 23 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 26 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 05 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2024
Memorandum Articles
2 Years Ago on 12 Sep 2024
Resolution
2 Years Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 03 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHURCH, Nigel Jonathan | director | Apr 1968 | 01 Apr 2023 |
| DEGENHART, Christopher Roy | director | Dec 1977 | 26 Aug 2026 |
| GLEADOW, Andrew Michael | director | Oct 1980 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boparan Manufacturing Group Limited | 01 Apr 2023 | |
| Northern Foods Limited | 21 Sept 2021 |
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Menna Overview
Here’s a quick overview of HOLLAND'S PIES LIMITED 👀 — a Birmingham based business that started in 2021.