OpenRegistry

CULINA GROUP LIMITED

Active
05525931·incorporated 2005-08-02

CULINA GROUP LIMITED is an active UK private limited company, incorporated on 2 August 2005 at Companies House (number 05525931; OpenRegistry canonical ID GB-05525931-culina-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,290 active companies registered in Market Drayton, Shropshire (postcode TF9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-02
Registered Address
CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CULINA GROUP LIMITED has 1 person with significant control on file:

  • Tm Corporate Holdings Uk Limited (United Kingdom reg. 09872321). Notified 2025-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Theobald Muller born 1940 resident in Switzerland, German national. Notified 2016-04-06. Ceased 2025-04-18.
    • Owns 75% or more of shares

Previous names

CULINA GROUP LIMITED has previously traded as:

  • BAYLIS HOLDINGS LIMITED (until 2008-03-14)

Similar UK companies

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