Introduction
Watch Company
F
FROCH FOODS HOLDINGS LIMITED
FROCH FOODS HOLDINGS LIMITED is an dissolved company incorporated on 22 March 2023 with the registered office located in Hessle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FROCH FOODS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14748703
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 2 October 2024 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by N/A
Address
Crane Court Hesslewood Office Park Ferriby Road Hessle, HU13 0PA,
Previous Addresses
The Coach House Whitwell York YO60 7JJ United Kingdom
From: 22 March 2023To: 25 January 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Capital Update
Apr 25
Capital Statement Capital Company With D...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GLOVER, Steven
ActiveHesslewood Office Park, HessleHU13 0PA
Secretary
Appointed 17 Jan 2024
GLOVER, Steven
Hesslewood Office Park, HessleHU13 0PA
Secretary
17 Jan 2024
Active
BOTTOMLEY, Mark
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
Appointed 17 Jan 2024
BOTTOMLEY, Mark
Hesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
17 Jan 2024
Active
COUCH, Adam Hartley
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
Appointed 17 Jan 2024
COUCH, Adam Hartley
Hesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
17 Jan 2024
Active
SMITH-HILLIARD, Max
ResignedWhitwell, YorkYO60 7JJ
Born December 1958
Director
Appointed 22 Mar 2023
Resigned 17 Jan 2024
SMITH-HILLIARD, Max
Whitwell, YorkYO60 7JJ
Born December 1958
Director
22 Mar 2023
Resigned 17 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hesslewood Office Park, HessleHU13 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Cranswick Country Foods Plc
Hesslewood Office Park, HessleHU13 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Mr Max Smith-Hilliard
CeasedHesslewood Office Park, HessleHU13 0PA
Born December 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Ceased 17 Jan 2024
Mr Max Smith-Hilliard
Hesslewood Office Park, HessleHU13 0PA
Born December 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Ceased 17 Jan 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 April 2025
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2024
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2024
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2023