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All Information about:

                        
Name

Mindful Chef Holdco Limited

Address
1 City Place
Beehive Ring Road
Gatwick
RH6 0PA
VAT ID no VAT ID available
Company No. 12994749 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 November 2020
AccountsSMALL
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mindful Chef Topco Limited Status: Active Notified: 03/11/2020 Companies House Number: 12990076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Agostini, Stefano Beehive Ring Road, Gatwick, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1964 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Italian
    England, Wayne Vevey, Switzerland Status: Active Notified: 03/11/2020 Date of Birth: 06/1961 Occupation: Head Of Strategic Business Unit Food Role: Director Country of Residence: Switzerland Nationality: Australian
    Fernandez, Jorge Llach La Tour-De-Peilz, Switzerland Status: Active Notified: 03/11/2020 Date of Birth: 04/1964 Occupation: Economist Role: Director Country of Residence: Switzerland Nationality: Spanish
    Grieg-Gran, Robert Edward Gatwick, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopper, Myles Oliver Gatwick, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1988 Occupation: Personnel Trainer Role: Director Country of Residence: United Kingdom Nationality: British
    Humphries, Giles Alfred Gatwick, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 08/1986 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Timothy Gatwick, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mindful Chef LTD Status: Ceased Notified: 01/12/2020 Ceased: 17/12/2021 Companies House Number: 09270945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more