BAKKAVOR HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06215286 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2007 |
| Age | 17 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BAKKAVOR HOLDINGS LIMITED is an active private limited company with number 06215286. It was incorporated 17 years, 1 month, 18 days ago, on 17 April 2007. The company address is Fitzroy Place 5th Floor Fitzroy Place 5th Floor, London, W1T 3JJ, England.
People
Secretary
ACTIVEAssigned on 21 Jun 2019
Current time on role 4 years, 11 months, 14 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 7 months, 4 days
Director
Chief Financial Officer
ACTIVEAssigned on 29 Jun 2021
Current time on role 2 years, 11 months, 6 days
Secretary
RESIGNEDAssigned on 17 Apr 2007
Resigned on 20 Mar 2008
Time on role 11 months, 3 days
Secretary
RESIGNEDAssigned on 31 Mar 2010
Resigned on 05 Jul 2010
Time on role 3 months, 5 days
Secretary
Finance Director
RESIGNEDAssigned on 20 Mar 2008
Resigned on 20 Mar 2008
Time on role
Secretary
Solicitor
RESIGNEDAssigned on 05 Aug 2009
Resigned on 31 Mar 2010
Time on role 7 months, 26 days
Secretary
Company Secretary
RESIGNEDAssigned on 20 Mar 2008
Resigned on 05 Aug 2009
Time on role 1 year, 4 months, 16 days
Secretary
RESIGNEDAssigned on 05 Jul 2010
Resigned on 01 Feb 2012
Time on role 1 year, 6 months, 27 days
Secretary
RESIGNEDAssigned on 01 Feb 2012
Resigned on 21 Jun 2019
Time on role 7 years, 4 months, 20 days
Director
Director
RESIGNEDAssigned on 08 Oct 2009
Resigned on 06 May 2010
Time on role 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2007
Resigned on 20 Mar 2008
Time on role 11 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 22 Jan 2016
Resigned on 11 Jul 2018
Time on role 2 years, 5 months, 20 days
Director
Board Chairman
RESIGNEDAssigned on 12 May 2010
Resigned on 22 Jan 2016
Time on role 5 years, 8 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Feb 2017
Resigned on 29 Jun 2021
Time on role 4 years, 4 months, 28 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2007
Resigned on 01 Nov 2022
Time on role 15 years, 6 months, 14 days
Director
Director
RESIGNEDAssigned on 08 Oct 2009
Resigned on 29 Jun 2021
Time on role 11 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2007
Resigned on 20 Mar 2008
Time on role 11 months, 3 days
HENNEQUIN, Denis Michel Daniel
Director
Company Director
RESIGNEDAssigned on 01 Feb 2017
Resigned on 29 Jun 2021
Time on role 4 years, 4 months, 28 days
Director
Financial Director
RESIGNEDAssigned on 20 Mar 2008
Resigned on 15 Oct 2010
Time on role 2 years, 6 months, 26 days
Director
Consultant
RESIGNEDAssigned on 22 Jan 2016
Resigned on 19 Oct 2020
Time on role 4 years, 8 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 12 May 2010
Resigned on 22 Jan 2016
Time on role 5 years, 8 months, 10 days
Director
Director
RESIGNEDAssigned on 08 Oct 2009
Resigned on 07 Mar 2011
Time on role 1 year, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 08 Oct 2009
Resigned on 06 May 2010
Time on role 6 months, 29 days
Director
Director
RESIGNEDAssigned on 08 Oct 2009
Resigned on 07 Mar 2011
Time on role 1 year, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 25 Sep 2012
Resigned on 22 Jan 2016
Time on role 3 years, 3 months, 27 days
Director
Lawyer
RESIGNEDAssigned on 08 Oct 2009
Resigned on 25 Sep 2012
Time on role 2 years, 11 months, 17 days
Director
Director
RESIGNEDAssigned on 08 Oct 2009
Resigned on 27 Jan 2011
Time on role 1 year, 3 months, 19 days
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