Foodhaven Ltd
- Company number
- 08008219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2012
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Synergy Capital UK Limited (6 companies)
Registered office
Previous names
- Agilico Limited (until 20 Nov 2012)
- Forfars And Cutress Limited (until 27 Oct 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Kianfar | Ownership Of Shares 25 To 50 Percent | 20 Nov 2016 | 21 Nov 2016 |
| Mrs Linda Kate Kianfar | Ownership Of Shares 25 To 50 Percent | 20 Nov 2016 | 21 Nov 2016 |
| Synergy Capital Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£67,157 | - | 3 |
| 31 Dec 2024 | -£134,280 | - | 3 |
| 31 Dec 2023 | -£1,669,265 | - | 3 |
| 31 Dec 2022 | -£1,676,262 | £4,903 | 7 |
| 31 Dec 2021 | -£1,628,277 | £6,823 | 5 |
| 31 Dec 2020 | -£1,600,055 | £59,389 | 9 |
| 31 Dec 2019 | -£1,474,617 | £71,173 | 32 |
| 31 Dec 2018 | -£1,407,464 | £6,541 | 53 |
| 31 Dec 2017 | -£1,084,837 | £12,921 | 46 |
| 31 Dec 2016 | -£580,296 | £15,641 | 10 |
| 31 Dec 2015 | -£123,824 | £40,107 | - |
| 31 Dec 2014 | £59,603 | £1,773 | - |
| 31 Dec 2013 | - | £897 | - |
| 30 Apr 2013 | - | £533 | - |
Connections
Owned by
Foodhaven Ltd → Synergy Capital UK Limited
Companies at the same address
- Bake Out Hassocks Ltd (11456551)
- Bake Out Lewes Ltd (11457086)
- Bake Out Southwick Ltd (11452153)
- The Lewes Pastry Company Limited (13811369)