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Companies House/Leamington Spa/Company profile

SPANISH FOOD SOLUTIONS LIMITED

Active - Proposal to Strike off
05854885·incorporated 2006-06-22

SPANISH FOOD SOLUTIONS LIMITED is an active UK private limited company, incorporated on 22 June 2006 at Companies House (number 05854885; OpenRegistry canonical ID GB-05854885-spanish-food-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,511 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-06-22
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SPANISH FOOD SOLUTIONS LIMITED

Financials

Check financials of SPANISH FOOD SOLUTIONS LIMITED

Filings

Check filing history of SPANISH FOOD SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2020-06-29. Next accounts due 2022-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-11. Next confirmation statement due 2023-01-25.

Mortgages and charges

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

Persons with significant control

SPANISH FOOD SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan William Ricks born 1990 resident in England, British national. Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Gonzalez born 1971 resident in England, Spanish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05854885.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.