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All Information about:

                        
Name

Warp Snacks Midco Limited

Address
132 Townsend Drive
Attleborough Fields Industrial Estate
Nuneaton
VAT ID no VAT ID available
Company No. 13070692 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • BFY Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Warp Snacks Debtco 2 Limited Status: Active Notified: 22/08/2023 Companies House Number: 15080560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warp Snacks Debtco Limited Status: Ceased Notified: 08/12/2020 Ceased: 22/08/2023 Companies House Number: 13069477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brittain, Alexander Shoji London, England Status: Active Notified: 08/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Halai, Ketan Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stavrou, Cassandra Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schulze-Melander, Christoph Wolfgang Attleborough Fields Industrial Estate, Nuneaton, England Status: Ceased Notified: 26/02/2021 Ceased: 24/10/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Warp Snacks Limited Status: Active Notified: 09/12/2020 Companies House Number: 13071913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors