Proper Snacks Midco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Brittain, Alexander Shoji · Director appointed 2024-05-08
• Halai, Ketan · Director appointed 2023-10-12
• Stavrou, Cassandra · Director appointed 2023-06-01
• Schulze-Melander, Christoph Wolfgang · Director appointed 2021-02-26 resigned 2023-10-24
• Phillips, James William · Director appointed 2022-04-06 resigned 2023-06-01
• Gunton, James Michael · Director appointed 2020-12-08 resigned 2023-06-01
• Davidson, Simon Russell · Director appointed 2020-12-08 resigned 2021-02-26

People with significant control (2)

• Warp Snacks Debtco Limited Ceased 2023-08-22
  Corporate Entity Psc · notified 2020-12-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Proper Snacks Debtco 2 Limited Active
  Corporate Entity Psc · notified 2023-08-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130706920001
  Held by Lucid Trustee Services Limited
  Created 2021-02-15
  • the leasehold property located on the east side of townsend drive, nuneaton with the title number WK432242.. • the “proper” and “eat real” brand name(s). • all other assets and properties as further detailed in the instrument.

Recent filings (15)

• 2025-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-23 Change to a person with significant control PSC05 PSC
• 2025-09-18 Full accounts (paper) AA Accounts
• 2025-07-21 Capital allotment shares SH01 Capital
• 2025-04-04 Certificate change of name company (paper) CERTNM Change of name
• 2025-03-25 Capital allotment shares SH01 Capital
• 2024-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-20 Full accounts (paper) AA Accounts
• 2024-08-05 Capital allotment shares SH01 Capital
• 2024-07-08 Capital allotment shares SH01 Capital
• 2024-05-09 Appointment of director AP01 Officers
• 2024-03-01 Capital allotment shares SH01 Capital
• 2023-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-26 Termination director company with name termination date TM01 Officers
• 2023-10-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.