OpenCompanies

Ambala Foods Limited

Company number
06544656
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2008
Nature of business
Manufacture of cocoa and chocolate confectionery
Corporate group
Cake Box Holdings PLC (3 companies)

Registered office

20-22 Jute Lane
Enfield
EN3 7PJ

Control

NameNature of controlNotifiedCeased
Mr Mohammed Ali Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2024
Miss Margaret Penelope Gordon Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 5 Dec 2024 21 Mar 2025
Mr Haroon Rashid Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 5 Dec 2024 21 Mar 2025
Mr Ashfaq Khan Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 2 Apr 2017 21 Mar 2025
Cake Box Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
30 Dec 2023 £14,049,000 £5,697,000 £2,195,000 170
30 Dec 2022 - - - -
30 Dec 2021 £11,238,000 £4,219,000 £1,888,000 187000
30 Dec 2020 £7,522,000 £3,362,000 £1,128,000 200000
30 Dec 2019 £11,428,000 £4,122,000 £1,592,000 197000
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Aug 2008 Dormant - £1 £1 -

Connections

Owned by

Ambala Foods Limited → Cake Box Holdings PLC

Data