Introduction
Watch Company
U
UK FOODHALL HOLDINGS LTD
UK FOODHALL HOLDINGS LTD is an active company incorporated on 23 August 2024 with the registered office located in Shrewsbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. UK FOODHALL HOLDINGS LTD was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15913920
LTD Company
Age
1 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 25 March 2026 (Just now)
Period: 23 August 2024 - 30 September 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
2 Darwin Court Clayton Way Oxon Business Park Shrewsbury, SY3 5AL,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCQUADE, Karen Lesley
ActiveClayton Way, ShrewsburySY3 5AL
Born December 1973
Director
Appointed 23 Aug 2024
MCQUADE, Karen Lesley
Clayton Way, ShrewsburySY3 5AL
Born December 1973
Director
23 Aug 2024
Active
REYNOLDS, George Christopher
Active2 Hayward Business Centre, HavantPO9 2NL
Born August 1972
Director
Appointed 23 Aug 2024
REYNOLDS, George Christopher
2 Hayward Business Centre, HavantPO9 2NL
Born August 1972
Director
23 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Karen Lesley Mcquade
ActiveClayton Way, ShrewsburySY3 5AL
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2025
Ms Karen Lesley Mcquade
Clayton Way, ShrewsburySY3 5AL
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2025
Active
2 Hayward Business Centre, HavantPO9 2NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2024
Bridgwater Bros.Holdings Limited
2 Hayward Business Centre, HavantPO9 2NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2024