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All Information about:

                        
Name

Warp Snacks Limited

Address
132 Townsend Drive
Nuneaton
CV11 6TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
End of VAT Registration
21 May 2024
Company No. 13071913 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 Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Warp Snacks Midco Limited Status: Active Notified: 09/12/2020 Companies House Number: 13070692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brennan, Kevin Francis Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    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
    Wilkinson, Richard John London, England Status: Ceased Notified: 13/04/2021 Ceased: 30/09/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag EAT Real LTD Status: Active Notified: 26/02/2021 Companies House Number: 12814314 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 Proper Snacks LTD Status: Active Notified: 26/02/2021 Companies House Number: 10317166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors