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- DFKA UK HOLDINGS LIMITED
DFKA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DFKA UK HOLDINGS LIMITED
COMPANY NUMBER
07235294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2010
(14 years and 7 months old)
WEBSITE
http://kettlefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORWICH
NR5 9JP
38 Barnard Road
Bowthorpe Employment Area
Norwich
Norfolk
NR5 9JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DFKA INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
DFKA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KETTLE FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: Katherine Susan Atkinson (915984120) has left the board |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DFKA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFKA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFKA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2023 - Present (1 years and 8 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 6 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
15/06/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 29 |
View Report |
26/04/2010 - 09/03/2012 (1 years and 10 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/04/2010 - Present (14 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: Katherine Susan Atkinson (915984120) has left the board |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 22/06/2023 | Event: New Board Member Kevin Raymond George Moore (919818302) Appointed |
Date: 11/05/2023 | Event: Ian Christopher Ainsworth (908999968) has left the board |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Board Member Lee Anthony Nicholls (929070130) Appointed |
Date: 13/04/2023 | Event: New Board Member Lindsey Moses-Roberts (930775330) Appointed |
Date: 13/04/2023 | Event: Ashley James Hicks (920579238) has left the board |
Date: 05/01/2023 | Event: Andrew David Driscoll (910871978) has left the board |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Board Member Andrew David Driscoll (910871978) Appointed |
Date: 17/02/2020 | Event: Andrew David Driscoll (926685950) has left the board |
Date: 10/02/2020 | Event: New Board Member Ian Christopher Ainsworth (908999968) Appointed |
Date: 10/02/2020 | Event: Othmane Khelladi (924283672) has left the board |
Date: 10/02/2020 | Event: Jason Simon Rodrigues (922658603) has left the board |
Date: 10/02/2020 | Event: Penelope Kate Briant (918510220) has left the board |
Date: 10/02/2020 | Event: New Board Member Andrew David Driscoll (926685950) Appointed |
Date: 18/10/2019 | Event: New Board Member Penelope Kate Briant (918510220) Appointed |
Date: 18/10/2019 | Event: New Board Member Othmane Khelladi (924283672) Appointed |
Date: 18/10/2019 | Event: New Board Member Jason Simon Rodrigues (922658603) Appointed |
Date: 18/10/2019 | Event: Carlos Arturo Abrams-Rivera (924511614) has left the board |
Date: 18/10/2019 | Event: Thomas Smith (924509081) has left the board |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: New Board Member Carlos Arturo Abrams-Rivera (924511614) Appointed |
Date: 19/04/2018 | Event: Carlos Arturo Abrams-Rivera (924512475) has left the board |
Date: 18/04/2018 | Event: Thomas Smith (924512425) has left the board |
Date: 18/04/2018 | Event: New Board Member Thomas Smith (924509081) Appointed |
Date: 12/04/2018 | Event: New Board Member Carlos Arturo Abrams-Rivera (924512475) Appointed |
Date: 12/04/2018 | Event: New Board Member Thomas Smith (924512425) Appointed |
Date: 11/04/2018 | Event: Brian James Driscoll (916961374) has left the board |
Date: 30/03/2018 | Event: Alexander Ward Pease (921952872) has left the board |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: Brian James Driscoll (923045295) has left the board |
Date: 11/05/2017 | Event: New Board Member Brian James Driscoll (916961374) Appointed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: New Board Member Brian James Driscoll (923045295) Appointed |
Date: 03/05/2017 | Event: Carl Lee (920594589) has left the board |
Date: 08/12/2016 | Event: New Board Member Alexander Ward Pease (921952872) Appointed |
Date: 08/12/2016 | Event: Alexander Ward Pease (921953786) has left the board |
Date: 01/12/2016 | Event: New Board Member Alexander Ward Pease (921953786) Appointed |
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