OpenRegistry
Companies House/London/Company profile

NORAC FOODS UK HOLDINGS LIMITED

Active
09348353·incorporated 2014-12-10

NORAC FOODS UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number 09348353; OpenRegistry canonical ID GB-09348353-norac-foods-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-10
Registered Address
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

NORAC FOODS UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Bruno Caron born 1952 resident in France, French national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-12-10. Ceased 2017-12-22.
  • (unnamed). Notified 2017-12-22. Ceased 2018-03-12.

Previous names

NORAC FOODS UK HOLDINGS LIMITED has previously traded as:

  • NORAC FOODS HOLDINGS LIMITED (until 2015-05-08)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: