MINDFUL CHEF HOLDCO LIMITED

Dissolved Gatwick

Activities of construction holding companies

Lifestyle and entertainment Activities of construction holding companies
M

MINDFUL CHEF HOLDCO LIMITED

Activities of construction holding companies

Founded 3 Nov 2020 Dissolved Gatwick, England website.com
Lifestyle and entertainment Activities of construction holding companies
Accounts
Confirmation Submitted 16 Nov 2022 Next due 16 Nov 2023 31 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 City Place Beehive Ring Road Gatwick RH6 0PA England

Email

info@example.com

Website

www.example.com

Full company profile for MINDFUL CHEF HOLDCO LIMITED (12994749), a dissolved lifestyle and entertainment company based in Gatwick, England. Incorporated 3 Nov 2020. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 17,777,792 Shares £17.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 202117,777,792£17.78m£1

Officers

Officers

3 active
Status
Jorge Llach FernandezDirectorSpanishSwitzerland623 Nov 2020Active
Myles Oliver HopperDirectorBritishUnited Kingdom381 Dec 2020Active
Wayne EnglandDirectorAustralianSwitzerland653 Nov 2020Active

Shareholders

Shareholders (1)

Mindful Chef Topco Limited
100.0%
31,997,016

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NESTLE UK LTD. united kingdom
MINDFUL CHEF HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2023GazetteGazette Dissolved Voluntary
16 May 2023GazetteGazette Notice Voluntary
4 May 2023DissolutionDissolution Application Strike Off Company
13 Apr 2023OfficersTermination of Richard Anthony Watson as director on 13 Mar 2023
13 Apr 2023OfficersAppointment of Mr Stefano Agostini as director on 1 Mar 2023
1 Aug 2023 Gazette

Gazette Dissolved Voluntary

16 May 2023 Gazette

Gazette Notice Voluntary

4 May 2023 Dissolution

Dissolution Application Strike Off Company

13 Apr 2023 Officers

Termination of Richard Anthony Watson as director on 13 Mar 2023

13 Apr 2023 Officers

Appointment of Mr Stefano Agostini as director on 1 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 1 Aug 2023

Gazette Notice Voluntary

3 years ago on 16 May 2023

Dissolution Application Strike Off Company

3 years ago on 4 May 2023

Termination of Richard Anthony Watson as director on 13 Mar 2023

3 years ago on 13 Apr 2023

Appointment of Mr Stefano Agostini as director on 1 Mar 2023

3 years ago on 13 Apr 2023