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 1 months old)
WEBSITE
http://unilever.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about FLORA FOOD HOLDING UK 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 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 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in Jul 1972 |
Resigned | Director |
Current: 15 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 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 | Laura Jane Evison (916068878) has left the board |
| 26/01/2022 | New Board Member Erik Franciscus Johannes Van Vliet (929174432) Appointed |
| 26/01/2022 | New Board Member Dominic James Brisby (929173383) Appointed |
| 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 |
| 23/03/2016 | Julian Mark Thurston (919636637) has left the board |
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