FLORA FOOD HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
FLORA FOOD HOLDING UK LIMITED
COMPANY NUMBER
09327364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10420 -
Manufacture of margarine and similar edible fats
INCORPORATION DATE
25/11/2014
(10 years and 2 months old)
WEBSITE
http://unilever.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/2018
14/10/2024
UPFIELD SPREADS UK LIMITED
View all previous names
LONDON
SE1 0RB
Telephone: 02078226830
TPS: No
14-21 Rushworth Street
London
SE1 0RB
2nd Floor
1 Brewers Green
London
SW1H 0RH
Telephone: 78226830
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 |
|---|---|---|---|
| 08/01/2025 | Confirmation Statement (CS01) | other | |
| 24/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 14/10/2024 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPFIELD HOLDINGS BV | N/A | N/A |
| UPFIELD SPREADS UK LIMITED | Active - Accounts Filed | View Report |
| UPFIELD FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Confirmation Statement filed |
| 09/07/2024 | Erik Franciscus Johannes Van Vliet (929174432) has left the board |
| 09/07/2024 | New Board Member Rui Miguel Miguel Goncalves Ferreira (932481882) Appointed |
Credit Risk Overview
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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 FLORA FOOD HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLORA FOOD HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
24/01/2022 - Present (3years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2014 - Present (10 years and 2 months) 25/11/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/01/2025 | Confirmation Statement (CS01) | other | |
| 24/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 14/10/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 17/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 05/07/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 19/07/2023 | Annual Accounts. (AA) | accounts | |
| 16/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/05/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/01/2023 | Confirmation Statement (CS01) | other | |
| 22/08/2022 | Annual Accounts. (AA) | accounts | |
| 05/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/01/2022 | Termination of appointment of director (TM01) | officers | |
| 24/01/2022 | Appointment of director (AP01) | officers | |
| 24/01/2022 | Appointment of director (AP01) | officers | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Appointment of director (AP01) | officers | |
| 11/03/2021 | Termination of appointment of director (TM01) | officers | |
| 22/02/2021 | Annual Accounts. (AA) | accounts | |
| 08/01/2021 | Confirmation Statement (CS01) | other | |
| 07/02/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/01/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/01/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/01/2020 | No description (RESOLUTIONS) | other | |
| 23/01/2020 | Confirmation Statement (CS01) | other | |
| 17/01/2020 | Annual Accounts. (AA) | accounts | |
| 07/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/10/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/10/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/10/2019 | No description (RESOLUTIONS) | other | |
| 13/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 24/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2019 | Termination of appointment of director (TM01) | officers | |
| 12/03/2019 | Appointment of director (AP01) | officers | |
| 25/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2018 | Annual Accounts. (AA) | accounts | |
| 13/11/2018 | Change of director’s details (CH01) | officers | |
| 13/11/2018 | Change of director’s details (CH01) | officers | |
| 01/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2018 | No description (RESOLUTIONS) | other | |
| 30/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/10/2018 | Appointment of secretary (AP03) | officers | |
| 14/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2018 | Change of name certificate (CERTNM) | changeOfName | |
| 03/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 02/07/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2018 | Termination of appointment of director (TM01) | officers | |
| 26/06/2018 | Appointment of director (AP01) | officers | |
| 25/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 05/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 12/12/2017 | Confirmation Statement (CS01) | other | |
| 31/10/2017 | Appointment of director (AP01) | officers | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 01/11/2016 | Change of director’s details (CH01) | officers | |
| 01/11/2016 | Change of director’s details (CH01) | officers | |
| 02/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/07/2016 | Termination of appointment of director (TM01) | officers | |
| 26/07/2016 | Termination of appointment of director (TM01) | officers | |
| 26/07/2016 | Termination of appointment of director (TM01) | officers | |
| 07/07/2016 | Appointment of director (AP01) | officers | |
| 06/05/2016 | Appointment of director (AP01) | officers | |
| 12/04/2016 | Appointment of secretary (AP03) | officers | |
| 11/04/2016 | Appointment of secretary (AP03) | officers | |
| 21/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2016 | Termination of appointment of director (TM01) | officers | |
| 13/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 27/11/2015 | Annual Return (AR01) | returns | |
| 13/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2015 | Appointment of director (AP01) | officers | |
| 30/06/2015 | Appointment of director (AP01) | officers | |
| 30/06/2015 | Appointment of director (AP01) | officers | |
| 30/06/2015 | Appointment of director (AP01) | officers | |
| 30/06/2015 | Termination of appointment of director (TM01) | officers | |
| 30/06/2015 | Termination of appointment of director (TM01) | officers | |
| 25/06/2015 | Appointment of director (AP01) | officers | |
| 25/06/2015 | Appointment of director (AP01) | officers | |
| 30/04/2015 | No description (RESOLUTIONS) | other | |
| 31/03/2015 | Appointment of director (AP01) | officers | |
| 31/03/2015 | Appointment of secretary (AP03) | officers | |
| 31/03/2015 | Appointment of secretary (AP03) | officers | |
| 31/03/2015 | Appointment of secretary (AP03) | officers | |
| 25/03/2015 | No description (RESOLUTIONS) | other | |
| 19/03/2015 | Appointment of director (AP01) | officers | |
| 18/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 18/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 18/03/2015 | Termination of appointment of director (TM01) | officers | |
| 13/03/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 25/11/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA LUXCO SARL | N/A | N/A |
| UPFIELD HOLDINGS BV | N/A | N/A |
| UPFIELD SPREADS UK LIMITED | Active - Accounts Filed | View Report |
| UPFIELD FOODS UK LIMITED | Active - Accounts Filed | View Report |
| UPFIELD SPREADS IRELAND LIMITED | N/A | N/A |
| UPFIELD UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Confirmation Statement filed |
| 09/07/2024 | Erik Franciscus Johannes Van Vliet (929174432) has left the board |
| 09/07/2024 | New Board Member Rui Miguel Miguel Goncalves Ferreira (932481882) Appointed |
| 29/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Dominic James Brisby (929173383) Appointed |
| 26/01/2022 | New Board Member Erik Franciscus Johannes Van Vliet (929174432) Appointed |
| 26/01/2022 | Laura Jane Evison (916068878) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Laura Jane Evison (916068878) Appointed |
| 26/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 17/09/2019 | Change in Reg. Office |
| 26/06/2019 | Change in Reg. Office |
| 02/04/2019 | Paul Francis O'Neill (924778608) has left the board |
| 14/03/2019 | New Board Member Anthony William Barratt (915545871) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 22/10/2018 | New Company Secretary Anthony William Barratt (925158403) Appointed |
| 13/08/2018 | Change in Reg. Office |
| 05/07/2018 | James Oliver Earley (919636620) has left the board |
| 04/07/2018 | James Jasper Hill (920496914) has left the board |
| 29/06/2018 | Nicolas Marcel Liabeuf (920982815) has left the board |
| 29/06/2018 | Eve Mary Baldwin (919885336) has left the board |
| 28/06/2018 | New Board Member Paul Francis O'Neill (924778608) Appointed |
| 27/06/2018 | Richard Clive Hazell (920704086) has left the board |
| 07/06/2018 | Spenta Magol (920705558) has left the board |
| 09/04/2018 | Richard Lloyd Williams (919885337) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Francisco Javier Tena Unna (923961222) Appointed |
| 07/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 10/11/2016 | James Jasper Hill (920788818) has left the board |
| 10/11/2016 | New Board Member James Jasper Hill (920496914) Appointed |
| 07/09/2016 | New Accounts filed |
| 28/07/2016 | Kaarthik Subramani Krishnamurthy (919895804) has left the board |
| 28/07/2016 | Jonathan Edward Goldstone (919895803) has left the board |
| 28/07/2016 | Henry Matheson Tullis (919895807) has left the board |
| 11/07/2016 | New Board Member Nicolas Marcel Liabeuf (920982815) Appointed |
| 10/05/2016 | New Board Member James Jasper Hill (920788818) Appointed |
| 14/04/2016 | New Company Secretary Spenta Magol (920705558) Appointed |
| 13/04/2016 | New Company Secretary Richard Clive Hazell (920704086) Appointed |
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