Proper Snacks Debtco 2 Limited

Active15080560 Private limited company
Incorporated
18 August 2023 (3 years)
Previously known as
Warp Snacks Debtco 2 Limited (until 4 April 2025)
Industry
Activities of other holding companies n.e.c. (64209)
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
31 August 2027
Last conf. stmt
17 August 2026

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)
Director · Appointed 18 August 2023
Cypriot
Born January 1984 (42)
Officer history (1 former)
8 May 2024
Appointed Brittain, Alexander Shoji as Director
24 October 2023
Resigned Wolfgang Schulze-Melander, Christoph as Director
12 October 2023
Appointed Halai, Ketan as Director
18 August 2023
Appointed Stavrou, Cassandra as Director
18 August 2023
Appointed Wolfgang Schulze-Melander, Christoph as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13069477

Holdings 1

Companies where Proper Snacks Debtco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 27

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts28 December 2025
27 August 2026Confirmation statement with no updates17 August 2026
18 September 2025Full accounts29 December 2024
26 August 2025Change of name filing
26 August 2025Change of name filing
Show all 27 filings

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