Proper Snacks Debtco Limited

Active13069477 Private limited company
Incorporated
8 December 2020 (5 years)
Previously known as
Warp Snacks Debtco Limited (until 4 April 2025)
Bfy Debtco Limited (until 26 March 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Cassandra Stavrou
Accounts type
Full
Address
132 Townsend Drive
Attleborough Fields Industrial Estate
Nuneaton
CV11 6TJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born August 1980 (46)
Director · Appointed 12 October 2023
British
Born February 1979 (47)
Stavrou, Cassandra
Director · Appointed 1 June 2023
British
Born January 1984 (42)
Officer history (4 former)
8 May 2024
Appointed Brittain, Alexander Shoji as Director
24 October 2023
12 October 2023
Appointed Halai, Ketan as Director
1 June 2023
Appointed Stavrou, Cassandra as Director
1 June 2023
Resigned Phillips, James William as Director
1 June 2023
Resigned Gunton, James Michael as Director
6 April 2022
Appointed Phillips, James William as Director
26 February 2021
26 February 2021
Resigned Davidson, Simon Russell as Director
8 December 2020
Appointed Davidson, Simon Russell as Director
8 December 2020
Appointed Gunton, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13068285

Holdings 1

Companies where Proper Snacks Debtco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 41

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts28 December 2025
16 December 2025Confirmation statement with updates7 December 2025
23 September 2025Change of details for a person with significant control
18 September 2025Full accounts29 December 2024
4 April 2025Certificate of change of name
Show all 41 filings

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