SHERLOCK FOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHERLOCK FOODS HOLDINGS LIMITED
COMPANY NUMBER
11633074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M20 2LX
Kingston House
Towers Business Park
Wilmslow Road
MANCHESTER
M20 2LX
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 |
|---|---|---|
| SHERLOCK FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARRS FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST PIERRE GROUPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 07/12/2023 | David Wagstaff (930572115) has left the board |
Credit Risk Overview
Want to learn more about SHERLOCK FOODS 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 SHERLOCK FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHERLOCK FOODS HOLDINGS 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 |
|---|---|---|---|---|
|
16/09/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHERLOCK FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARRS FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST PIERRE GROUPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 07/12/2023 | David Wagstaff (930572115) has left the board |
| 07/12/2023 | Maria Del Mar Donate Catala (930572046) has left the board |
| 07/12/2023 | New Board Member Robert Edward Usher (931671591) Appointed |
| 07/12/2023 | New Board Member Sarah Elizabeth Boddy (929704944) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 22/02/2023 | New Board Member David Wagstaff (930572115) Appointed |
| 21/02/2023 | John Stratton (922656661) has left the board |
| 21/02/2023 | New Board Member Maria Del Mar Donate Catala (930572046) Appointed |
| 22/11/2022 | New Board Member Jonathan Brearley Smythe (930009938) Appointed |
| 11/11/2022 | New Board Member John Stratton (922656661) Appointed |
| 10/11/2022 | New Board Member Jonathan Brearley Smythe (930200962) Appointed |
| 09/11/2022 | David Richard Milner (925457887) has left the board |
| 26/10/2022 | Jeremy Philip Gilboy (907436852) has left the board |
| 26/10/2022 | Ben Julius Barker (920674037) has left the board |
| 26/10/2022 | Paul Baker (910196867) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Sally Ford (917974175) has left the board |
| 22/08/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Ben Julius Barker (920674037) Appointed |
| 25/01/2019 | New Board Member Sally Ford (917974175) Appointed |
| 25/01/2019 | New Board Member David Milner (925457887) Appointed |
| 25/01/2019 | New Board Member Paul Baker (910196867) Appointed |
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