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BAKKAVOR HOLDINGS LIMITED
Active
06215286 · incorporated 2007-04-17
BAKKAVOR HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 April 2007 at Companies House (number 06215286; OpenRegistry canonical ID GB-06215286-bakkavor-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FITZROY PLACE, 5TH FLOOR 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-28 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-02-12 . Next confirmation statement due 2027-02-26 .
Mortgages and charges
4 charges recorded against the company at Companies House:
0 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control BAKKAVOR HOLDINGS LIMITED has 1 person with significant control on file:
Bakkavor Group Plc Owns 75% or more of shares Holds 75% or more of voting rights 4 historical PSC records have ceased:
Mr Agust Gudmundsson born 1964 resident in United Kingdom, Icelandic national. Notified 2017-02-01. Ceased 2017-11-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Lydur Gudmundsson born 1967 resident in England, Icelandic national. Notified 2017-02-01. Ceased 2017-11-16. Owns 25–50% of shares Holds 25–50% of voting rights The Baupost Group Llc (United States reg. 043402144). Notified 2016-04-06. Ceased 2017-11-10. Owns 25–50% of shares Holds 25–50% of voting rights Seth Andrew Klarman born 1957 resident in Usa/Massachusetts, American national. Notified 2016-04-06. Ceased 2017-11-16. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
BAKKAVOR HOLDINGS LIMITED has previously traded as:
BAKKAVOR GROUP LIMITED (until 2017-10-06)BAKKAVOR HOLDINGS LIMITED (until 2012-10-08)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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