KARRO FOOD FROZEN LIMITED - MALTON


Company Profile Company Filings

Overview

KARRO FOOD FROZEN LIMITED is a Private Limited Company from MALTON and has the status: Active.
KARRO FOOD FROZEN LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146568. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KARRO FOOD FROZEN LIMITED - MALTON

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE
MALTON
NORTH YORKSHIRE
YO17 9HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON KIN-MAN HO Dec 1977 British Director 2023-12-18 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2023-12-18 CURRENT
MR DANIEL HOWARD JONES Secretary 2023-06-08 CURRENT
MR SIMON JOHN SMITH Sep 1962 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2022-03-24 UNTIL 2023-12-18 RESIGNED
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2014-07-24 UNTIL 2021-10-22 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR SEAMUS CARR Jul 1960 Irish Director 2014-07-24 UNTIL 2021-11-03 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2014-07-24 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mehrdad Michael Latifi 2021-04-30 10/1962 Markham   Ontario Significant influence or control
Endless Iii General Partner 2016-04-06 - 2017-05-02 Edinburgh   Voting rights 25 to 50 percent
Significant influence or control
Endless Llp 2016-04-06 - 2017-05-02 Leeds   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Karro Food Group Limited 2016-04-06 Malton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
STIRCHLEY BACON CO. LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
T S BLOOR & SONS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PARK CAKES LIMITED LANCASHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FJG LOGISTICS LIMITED NORTON MALTON Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
CATZERO LIMITED HULL ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
KARRO FOOD GROUP LIMITED MALTON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK HOLDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK MIDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOFINA FOODS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEAFOOD GRIMSBY & HUMBER ALLIANCE LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KARRO FOOD LIMITED ABERDEEN Active FULL 10110 - Processing and preserving of meat

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTON BACON FACTORY LIMITED NORTON Active FULL 1513 - Production meat & poultry products
FJG LOGISTICS LIMITED NORTON MALTON Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
KARRO FOOD GROUP LIMITED MALTON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
KARRO FOOD STOKE LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat