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FLORA FOOD HOLDING UK LIMITED

Company number 09327364

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
13 Jun 2025 CH01 Director's details changed for Mr Rui Miguel Goncalves Ferreira on 13 June 2025
View PDF Director's details changed for Mr Rui Miguel Goncalves Ferreira on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 CH01 Director's details changed for Mr Rui Miguel Miguel Goncalves Ferreira on 13 June 2025
View PDF Director's details changed for Mr Rui Miguel Miguel Goncalves Ferreira on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 TM01 Termination of appointment of Dominic James Brisby as a director on 13 June 2025
View PDF Termination of appointment of Dominic James Brisby as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CH03 Secretary's details changed for Mr Wasilis Korossiadis on 5 March 2025
View PDF Secretary's details changed for Mr Wasilis Korossiadis on 5 March 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 TM02 Termination of appointment of Anthony William Barratt as a secretary on 4 March 2025
View PDF Termination of appointment of Anthony William Barratt as a secretary on 4 March 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 TM01 Termination of appointment of Anthony William Barratt as a director on 4 March 2025
View PDF Termination of appointment of Anthony William Barratt as a director on 4 March 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 AP03 Appointment of Mr Wasilis Korossiadis as a secretary on 4 March 2025
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 16/04/2025 under section 1088 of the Companies Act 2006.
View PDF Appointment of Mr Wasilis Korossiadis as a secretary on 4 March 2025
  • ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 16/04/2025 under section 1088 of the Companies Act 2006.
- link opens in a new window - 2 pages (2 pages)
05 Mar 2025 AP01 Appointment of Mr Wasilis Korossiadis as a director on 4 March 2025
View PDF Appointment of Mr Wasilis Korossiadis as a director on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 MR01 Registration of charge 093273640010, created on 13 February 2025
View PDF Registration of charge 093273640010, created on 13 February 2025 - link opens in a new window - 407 pages (407 pages)
08 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with updates
View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024 MR01 Registration of charge 093273640009, created on 18 October 2024
View PDF Registration of charge 093273640009, created on 18 October 2024 - link opens in a new window - 371 pages (371 pages)
14 Oct 2024 CERTNM Company name changed upfield spreads uk LIMITED\certificate issued on 14/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-02
View PDF Company name changed upfield spreads uk LIMITED\certificate issued on 14/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-02
- link opens in a new window - 3 pages (3 pages)
17 Jul 2024 MR01 Registration of charge 093273640006, created on 11 July 2024
View PDF Registration of charge 093273640006, created on 11 July 2024 - link opens in a new window - 18 pages (18 pages)
17 Jul 2024 MR01 Registration of charge 093273640007, created on 11 July 2024
View PDF Registration of charge 093273640007, created on 11 July 2024 - link opens in a new window - 750 pages (750 pages)
17 Jul 2024 MR01 Registration of charge 093273640008, created on 11 July 2024
View PDF Registration of charge 093273640008, created on 11 July 2024 - link opens in a new window - 750 pages (750 pages)
05 Jul 2024 TM01 Termination of appointment of Erik Franciscus Johannes Van Vliet as a director on 4 July 2024
View PDF Termination of appointment of Erik Franciscus Johannes Van Vliet as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 AP01 Appointment of Mr Rui Miguel Miguel Goncalves Ferreira as a director on 5 July 2024
View PDF Appointment of Mr Rui Miguel Miguel Goncalves Ferreira as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
19 Feb 2024 PSC02 Notification of Kkr & Co. Inc. as a person with significant control on 2 July 2018
View PDF Notification of Kkr & Co. Inc. as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 PSC07 Cessation of Kkr Sigma Aggregator Lp as a person with significant control on 19 February 2024
View PDF Cessation of Kkr Sigma Aggregator Lp as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
16 May 2023 PSC07 Cessation of Kkr & Co Inc as a person with significant control on 2 July 2018
View PDF Cessation of Kkr & Co Inc as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
16 May 2023 PSC02 Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018
View PDF Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)