PROPER SNACKS MIDCO LIMITED

Key Data

Status

Active

Company No.

13070692

Incorporation date

08/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

16/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

23/09/2025

Change of details for Warp Snacks Debtco 2 Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-29

View PDF (22 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (3 pages)

04/04/2025

Certificate of change of name

View PDF (3 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

09/05/2024

Appointment of Mr Alexander Shoji Brittain as a director on 2024-05-08

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

26/10/2023

Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 2023-10-24

View PDF (1 pages)

13/10/2023

Appointment of Mr Ketan Halai as a director on 2023-10-12

View PDF (2 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

12/09/2023

Sub-division of shares on 2023-08-20

View PDF (6 pages)

11/09/2023

Resolutions

View PDF (2 pages)

05/09/2023

Cessation of Warp Snacks Debtco Limited as a person with significant control on 2023-08-22

View PDF (1 pages)

05/09/2023

Notification of Warp Snacks Debtco 2 Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

02/09/2023

Full accounts made up to 2023-01-01

View PDF (20 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

09/06/2023

Appointment of Cassandra Stavrou as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Termination of appointment of James Michael Gunton as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Termination of appointment of James William Phillips as a director on 2023-06-01

View PDF (1 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

25/11/2022

Director's details changed for Mr James William Phillips on 2022-11-25

View PDF (2 pages)

25/11/2022

Change of details for Warp Snacks Debtco Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/12/2024

Next confirmation date

07/12/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROPER SNACKS MIDCO LIMITED

PROPER SNACKS MIDCO LIMITED is an(a) Active company incorporated on 08/12/2020 with the registered office located at 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPER SNACKS MIDCO LIMITED?

PROPER SNACKS MIDCO LIMITED is currently Active. It was registered on 08/12/2020 .

Where is PROPER SNACKS MIDCO LIMITED located?

PROPER SNACKS MIDCO LIMITED is registered at 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton.

What does PROPER SNACKS MIDCO LIMITED do?

PROPER SNACKS MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROPER SNACKS MIDCO LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-07 with updates.