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Name

Vibrant Foods Limited

Address
Building 3
Croxley Park
Watford
WD18 8YG
VAT ID no VAT ID available
Company No. 11995168 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Cricket Bidco Limited
  • KYC Check
    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 Vibrant Midco Limited Status: Active Notified: 14/05/2019 Companies House Number: 11995118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Govindasamy, Kumaraguruparan Watford, England Status: Active Notified: 11/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Singaporean
    Guha, Damian Sankar Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hall, Michael Edward Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 11/01/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pike, Nicholas John Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 20/12/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cashew Newco Limited Status: Active Notified: 15/02/2021 Companies House Number: 13199879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB East END Foods Holdings Limited Status: Active Notified: 26/11/2019 Companies House Number: 07812840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Everest Dairies LTD Status: Active Notified: 09/03/2021 Companies House Number: 03481276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fudco Limited Status: Active Notified: 19/11/2021 Companies House Number: 13755240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Narottam TM LTD Status: Active Notified: 29/06/2020 Companies House Number: 11389208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag T R S Cash & Carry Limited Status: Active Notified: 25/11/2019 Companies House Number: 00920682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TRS International Foods LTD Status: Active Notified: 25/11/2019 Companies House Number: 00938359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TRS Wholesale CO. Limited Status: Active Notified: 25/11/2019 Companies House Number: 02108436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lakshmi & Son's Limited Status: Ceased Notified: 29/06/2020 Ceased: 29/07/2022 Companies House Number: 04400698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lakshmi & Sons Limited Status: Ceased Notified: 29/06/2020 Ceased: 29/07/2022 Companies House Number: 04400698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors