STRONG ROOTS FOOD COMPANY UK LIMITED - LONDON


Company Profile Company Filings

Overview

STRONG ROOTS FOOD COMPANY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRONG ROOTS FOOD COMPANY UK LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10561433. The accounts status is SMALL and accounts are next due on 31/03/2024.

STRONG ROOTS FOOD COMPANY UK LIMITED - LONDON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

75B GREAT EASTERN STREET
LONDON
EC2A 3HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE TURTON Apr 1976 British Director 2024-04-08 CURRENT
LISA KAREN OKE May 1986 British Director 2024-04-08 CURRENT
JILLIAN LEIGH MOFFATT Sep 1972 Canadian Director 2024-04-08 CURRENT
PETER DAWE Dec 1979 Canadian Director 2021-11-16 UNTIL 2024-04-08 RESIGNED
MR DANIEL RICHARD BONOFF Jun 1972 American Director 2019-09-12 UNTIL 2021-11-16 RESIGNED
GEOFF READ Secretary 2021-12-09 UNTIL 2024-04-08 RESIGNED
MR SEAN O'NEILL Secretary 2019-09-08 UNTIL 2021-12-09 RESIGNED
MR SAMUEL DENNIGAN Oct 1985 Irish Director 2017-01-12 UNTIL 2024-04-08 RESIGNED
MR DAVID JOSEPH ODDI Jan 1970 British Director 2019-09-12 UNTIL 2021-11-16 RESIGNED
GEOFF READ Dec 1954 Irish Director 2019-08-07 UNTIL 2024-04-08 RESIGNED
HOWARD SNAPE Jul 1972 British Director 2021-11-16 UNTIL 2024-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccain Uk H2 Limited 2021-11-17 North Yorkshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Euclidean Holding Company Limited 2019-10-31 - 2019-10-31 Dublin   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samuel Dennigan 2018-01-11 - 2019-10-31 10/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Samuel Dennigan 2017-01-12 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCAIN FOODS (G.B.) LIMITED SCARBOROUGH Active FULL 01640 - Seed processing for propagation
CATERPAC LIMITED SCARBOROUGH Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
MCCAIN FINANCE (GB) LIMITED NORTH YORKSHIRE Active FULL 64205 - Activities of financial services holding companies
ALL SAINTS RETAIL LIMITED LONDON Active GROUP 46420 - Wholesale of clothing and footwear
LION/HEAVEN UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LION/HEAVEN UK II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MCCAIN UK H1 LIMITED SCARBOROUGH Active FULL 64202 - Activities of production holding companies
MCCAIN UK H2 LIMITED SCARBOROUGH Active FULL 64202 - Activities of production holding companies
THE SIMPLE ROOT COMPANY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-12 30-06-2023 216,893 Cash -4,158,424 equity
STRONG ROOTS FOOD COMPANY UK LIMITED 2021-03-03 31-12-2019 £17,578 Cash £-443,313 equity
STRONG ROOTS FOOD COMPANY UK LIMITED 2019-10-01 31-12-2018 £38,481 Cash £-274,392 equity
STRONG ROOTS FOOD COMPANY UK LIMITED 2018-10-02 31-12-2017 £212 Cash £-247,331 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADICLE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies