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Companies House/Nuneaton/Company profile

PROPER SNACKS MIDCO LIMITED

Active
13070692·incorporated 2020-12-08

PROPER SNACKS MIDCO LIMITED is an active UK private limited company, incorporated on 8 December 2020 at Companies House (number 13070692; OpenRegistry canonical ID GB-13070692-proper-snacks-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,489 active companies registered in Nuneaton. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-08
Registered Address
132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

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

Persons with significant control

PROPER SNACKS MIDCO LIMITED has 1 person with significant control on file:

  • Proper Snacks Debtco 2 Limited (England reg. 15080560). Notified 2023-08-22.
    • 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:

  • Warp Snacks Debtco Limited (United Kingdom reg. 13069477). Notified 2020-12-08. Ceased 2023-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROPER SNACKS MIDCO LIMITED has previously traded as:

  • WARP SNACKS MIDCO LIMITED (until 2025-04-04)
  • BFY MIDCO LIMITED (until 2021-03-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nuneaton: