Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Stirchley Bacon Holdings Limited
- Incorporated
- 9 March 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o Karro Food Limited Norton Grove Industrial EstateHugden WayNortonMaltonYO17 9NE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
British
Born May 1981 (45)
Director · Appointed 18 December 2023
British
Born December 1977 (48)
Officer history (15 former)
10 December 2024
Resigned Jones, Daniel Howard as Secretary
10 December 2024
Appointed Powell, Robert James as Secretary
18 December 2023
18 December 2023
18 December 2023
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
18 July 2022
14 July 2022
14 July 2022
Appointed Saunders, Timothy James as Secretary
22 October 2021
22 October 2021
12 October 2021
3 July 2020
3 July 2020
3 July 2020
Resigned Clohessy, Geraldine as Secretary
3 July 2020
3 July 2020
3 July 2020
25 April 2018
25 August 2015
Appointed Clohessy, Geraldine as Secretary
25 August 2015
25 August 2015
25 August 2015
Resigned Pollard, Natalie Susan as Secretary
1 November 2009
Appointed Pollard, Natalie Susan as Secretary
1 November 2009
13 March 2006
13 March 2006
9 March 2006
9 March 2006
9 March 2006
9 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10664871
Former controllers (2)
3 July 2020
3 July 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 29 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £756,353 |
| Creditors (< 1 year) | £625 |
| Net Current Assets | (£625) |
| Shareholder Funds | £755,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
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