GU FOOD HOLDINGS LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

GU FOOD HOLDINGS LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
GU FOOD HOLDINGS LIMITED was incorporated 3 years ago on 07/05/2021 and has the registered number: 13382169. The accounts status is GROUP and accounts are next due on 30/06/2024.

GU FOOD HOLDINGS LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HEAD OFFICE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GÜ FOOD HOLDINGS LIMITED (until 17/06/2021)
INDULGENCE TOPCO LIMITED (until 14/06/2021)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW UTTING Jun 1967 British Director 2021-06-07 CURRENT
MR SHANE FARRAGHER Jun 1987 Director 2021-07-05 CURRENT
MR LUCIEN FA Nov 1944 French Director 2021-06-09 CURRENT
MR DHARMINDER SINGH DOSANJH Jul 1965 British Director 2021-06-07 CURRENT
MR SIMON RUSSELL DAVIDSON Jan 1977 English Director 2021-05-07 CURRENT
JAMES MICHAEL GUNTON May 1982 British Director 2021-05-07 UNTIL 2021-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, Lp 2021-05-07 London   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
RENSOW LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
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BBI GROUP HOLDING LIMITED CARDIFF UNITED KINGDOM Dissolved... GROUP 20590 - Manufacture of other chemical products n.e.c.
VIBRANT TOPCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIBRANT DEBTCO LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIBRANT MIDCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIBRANT FOODS LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BBI GROUP HOLDCO LIMITED CARDIFF WALES Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
VECTOR BIDCO LIMITED CARDIFF WALES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WARP SNACKS TOPCO LIMITED NUNEATON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WARP SNACKS DEBTCO LIMITED NUNEATON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WARP SNACKS MIDCO LIMITED NUNEATON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WARP SNACKS LIMITED NUNEATON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDULGENCE DEBTCO LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDULGENCE MIDCO LIMITED BISHOP'S STORTFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INDULGENCE BIDCO LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDULGENCE NEWCO LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXPONENT PRIVATE EQUITY LLP LONDON ENGLAND Active FULL None Supplied
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENSOW PATISSERIE LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
RENSOW LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
GU LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
GU INDULGENT FOODS LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
INDULGENCE DEBTCO LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDULGENCE MIDCO LIMITED BISHOP'S STORTFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INDULGENCE BIDCO LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDULGENCE NEWCO LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.