Karro Food Group Limited
- Company number
- 08312502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2012
- Nature of business
- Activities of production holding companies
- Corporate group
- UK 111 Limited (25 companies)
Registered office
Previous names
- Pimco 2923 Limited (until 21 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKER, Andrew James | Director | 4 Jul 2013 | 14 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 May 2017 |
| Endless Iii General Partner Llp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 2 May 2017 |
| Mehrdad Michael Latifi | Significant Influence Or Control | 30 Apr 2021 | |
| Sofina Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2017 |
Accounts
Connections
Owned by
Karro Food Group Limited → Sofina Foods Limited → Element UK Midco Limited → Element UK Holdco Limited → Element UK Topco Limited → UK 111 Limited
Controls
- Karro Food Frozen Limited (09146568)
- Karro Food Limited (SC220000)
- Karro Food Stoke Limited (09147022)
- Karro ICT Services Limited (SC098230)
- Karro Property Limited (09146858)