Company information:
Bread Holdings Limited (No: 07570780)
Address: UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE IRVING WAY, HENDON, LONDON, NW9 6AQ
Status: Active
Incorporated: 21-Mar-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: LUKE JOHNSON ( DOB: Feb-1962 From: Apr-2011 )
Current Director: THOMAS MOLNAR ( DOB: Aug-1966 From: Apr-2011 )
Current Director: MICHAEL SIMMONDS ( DOB: Jan-1971 From: Apr-2011 )
Current Director: ANDY TRIGWELL ( DOB: Sep-1976 From: Sep-2017 )
Current Secretary: ANDY TRIGWELL ( From: Sep-2017 )
Resigned Director: DEAN ARBEL ( DOB: May-1976 From: Sep-2015 To: Oct-2021 )
Resigned Director: RAN AVIDAN ( DOB: May-1971 From: Apr-2011 To: Oct-2021 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Mar-2011 To: Apr-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Mar-2011 To: Apr-2011 )
Resigned Director: JAKE ALARIC ROGER EMERSON ( DOB: Jan-1972 From: Aug-2011 To: Sep-2017 )
Resigned Director: BEN REDMOND ( DOB: Jul-1968 From: Jan-2021 To: Oct-2021 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Mar-2011 To: Apr-2011 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Mar-2011 To: Apr-2011 )
Resigned Secretary: JAKE EMERSON ( From: Aug-2011 To: Sep-2017 )
Resigned Secretary: THOMAS MOLNAR ( From: Apr-2011 To: Aug-2011 )
Persons of Significant Control:
Risk Capital Partners Ii Lp, 31 North Row, London, W1K 6DA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-05)
Grain Bidco Limited, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-05)