Natoora Group Limited
- Company number
- 11120432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2017
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLARD, Timothy James | Director | 20 Dec 2017 | 21 Dec 2017 |
| MCNUTT, Jean Alison | Director | 31 May 2019 | |
| HAMMOND, Kenneth | Director | 31 May 2019 | |
| PAILLAUD, Guy Marie Edmond Leonor | Director | 21 Dec 2017 | |
| LEHIDEUX, Charles-Henri | Director | 21 Dec 2017 | |
| FUBINI, Franco | Director | 20 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles-Henri Lehideux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2017 | 31 May 2019 |
| Guy Marie Edmond Leonor Paillaud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2017 | 31 May 2019 |
| Kaltroco Fresh Tropco | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2019 | 30 Jul 2026 |
| Mrs Corinne Ingeborg Beatrice Koltes-Sulzer | Significant Influence Or Control | 31 Jul 2026 | |
| Ms Corinne Koltes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,036,855 | £1,203,271 | 0 |
| 31 Dec 2024 | £3,164,870 | £1,364,119 | 0 |
| 31 Dec 2023 | - | £1,534,731 | 0 |
| 31 Dec 2022 | - | £1,914,226 | 0 |
| 31 Dec 2021 | - | £1,803,460 | 5 |
| 31 Dec 2020 | - | £1,677,039 | 4 |
| 31 Dec 2019 | £9,087,725 | £1,931,730 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Controls
- Natoora Farming UK Limited (12583126)
- Natoora Ltd (04918799)
Directors’ other companies
- FUBINI, Franco - Director at Sulqui Ltd