S H Pratt Group (Tropical) Limited

Active15456257 Private limited company
Incorporated
31 January 2024 (2 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
David Vernon Bateman
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Musca Court
Laporte Way
Luton
LU4 8EN

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born April 1955 (71)
Bateman, David Vernon
Secretary · Appointed 31 January 2024
Bateman, David Vernon
Director · Appointed 31 January 2024
British
Born July 1965 (61)
Director · Appointed 31 January 2024
British
Born May 1961 (65)
Officer history (2 former)
9 February 2026
Appointed Mohamed, Shahida as Director
4 February 2026
Resigned Papapanagiotou, Panos as Director
31 December 2024
Appointed Papapanagiotou, Panos as Director
31 December 2024
Resigned Mohamed, Shahida as Director
31 January 2024
Appointed Bateman, David Vernon as Secretary
31 January 2024
Appointed Bateman, David Vernon as Director
31 January 2024
Appointed Wells, Robert John as Director
31 January 2024
Appointed Mohamed, Shahida as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09829915

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kinship Logistics Limited Owns 75–100% of shares
S H Pratt & Company Limited Owns 75–100% of shares
S H Pratt Group (Tropical) Limited This company Owns 75–100% of shares
Fox-Shp Limited Owns 50–75% of shares
Freshtide Global Logistics Limited Owns 75–100% of shares
Ripe Now Investments Ltd Owns 75–100% of shares
S H Pratt Group Limited Owns 75–100% of shares
SHP Allfresch Limited Owns 75–100% of shares

Filings

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