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KATJES GREENFOOD UK LTD (14120710)

KATJES GREENFOOD UK LTD (14120710) is an active UK company. incorporated on 20 May 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KATJES GREENFOOD UK LTD has been registered for 3 years. Current directors include BACHMÜLLER, Tobias Sebastian, FASSIN, Bastian Xaver Maria, RODERT, Andreas Marius Maria.

Company Number
14120710
Status
active
Type
ltd
Incorporated
20 May 2022
Age
3 years
Address
8 Broadstone Place, London, W1U 7EP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BACHMÜLLER, Tobias Sebastian, FASSIN, Bastian Xaver Maria, RODERT, Andreas Marius Maria
SIC Codes
64209

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Introduction
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KATJES GREENFOOD UK LTD

KATJES GREENFOOD UK LTD is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KATJES GREENFOOD UK LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14120710

LTD Company

Age

3 Years

Incorporated 20 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

8 Broadstone Place 8 Broadstone Place London, W1U 7EP,

Previous Addresses

7 Lyric Square London W6 0ED United Kingdom
From: 20 May 2022To: 25 June 2024
Timeline

2 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
May 22
Loan Secured
Dec 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BACHMÜLLER, Tobias Sebastian

Active
Kaistrasse, Duesseldorf40221
Born April 1957
Director
Appointed 20 May 2022

FASSIN, Bastian Xaver Maria

Active
Dechant-Spruenken-Strasse, Emmerich Am Rhein46446
Born November 1972
Director
Appointed 20 May 2022

RODERT, Andreas Marius Maria

Active
Kaistrasse, Duesseldorf40221
Born August 1984
Director
Appointed 20 May 2022

Persons with significant control

1

Mr Bastian Xaver Maria Fassin

Active
Dechant-Spruenken-Strasse, Emmerich Am Rhein46446
Born November 1972

Nature of Control

Significant influence or control
Notified 20 May 2022
Fundings
Financials
Latest Activities

Filing History

12

Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
8 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
25 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Incorporation Company
20 May 2022
NEWINCIncorporation