Introduction
Watch Company
4
44 FOODS LIMITED
44 FOODS LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Redditch. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. 44 FOODS LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12605532
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Atlantic House Oxleasow Road Redditch, B98 0RE,
Previous Addresses
Old School House Oakham Lane Staverton Daventry NN11 6JQ England
From: 15 May 2020To: 19 August 2020
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANSEN, Lasse Bo
ActiveOxleasow Road, RedditchB98 0RE
Born May 1968
Director
Appointed 15 May 2020
HANSEN, Lasse Bo
Oxleasow Road, RedditchB98 0RE
Born May 1968
Director
15 May 2020
Active
PLIMMER, Tracy Lee
ActiveOxleasow Road, RedditchB98 0RE
Born March 1976
Director
Appointed 05 Jun 2024
PLIMMER, Tracy Lee
Oxleasow Road, RedditchB98 0RE
Born March 1976
Director
05 Jun 2024
Active
ASHBY, Corin David Robbins
ResignedOakham Lane, DaventryNN11 6JQ
Born June 1971
Director
Appointed 15 May 2020
Resigned 13 Aug 2020
ASHBY, Corin David Robbins
Oakham Lane, DaventryNN11 6JQ
Born June 1971
Director
15 May 2020
Resigned 13 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oxleasow Road, RedditchB98 0RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Aug 2020
Seafresh Group (Holdings) Limited
Oxleasow Road, RedditchB98 0RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Aug 2020
Active
Mr Lasse Bo Hansen
CeasedOakham Lane, DaventryNN11 6JQ
Born May 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 May 2020
Ceased 12 Aug 2020
Mr Lasse Bo Hansen
Oakham Lane, DaventryNN11 6JQ
Born May 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 May 2020
Ceased 12 Aug 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2020
26 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
13 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2020
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020