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PASSAN FOODS LIMITED

Active
11297339·incorporated 2018-04-07

PASSAN FOODS LIMITED is an active UK private limited company, incorporated on 7 April 2018 at Companies House (number 11297339; OpenRegistry canonical ID GB-11297339-passan-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-07
Registered Address
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PASSAN FOODS LIMITED

Filings

Check filing history of PASSAN FOODS LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PASSAN FOODS LIMITED has 1 person with significant control on file:

  • Mr Rahul Passan born 1989 resident in United Kingdom, British national. Notified 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jarnail Singh Passan born 1949 resident in England, British national. Notified 2023-10-10. Ceased 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rahul Passan born 1989 resident in England, British national. Notified 2018-04-07. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-04-07. Ceased 2018-04-07.

Previous names

PASSAN FOODS LIMITED has previously traded as:

  • BOMBAY SWEET CENTRE LTD (until 2021-04-08)

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11297339.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.