Company Active LTD

Company profile

Boparan Holdings Limited

Home Page - 2SFG

2 Sisters Food Group are one of the UKs biggest and brightest food companies and were truly proud of the role we play in helping to feed the nation. We are fanatical about food, From chicken to cookies, from pizzas to pies

CRN
03558065
Founded
1998
Age
28

Overview

Legal name
BOPARAN HOLDINGS LIMITED
Region
Yorkshire and the Humber
Registered address
TRINITY PARK HOUSE TRINITY BUSINESS PARK
FOX WAY
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 60
1
Company Active LTD
Boparan Holdings Limited
CRN 03558065
2
Direct controller Active LTD
Boparan Midco Limited
CRN 07590228
3
Ultimate controller Active LTD
Boparan Holdco Limited
CRN 07495915

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

17 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Jul
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjgxOTkwNWFkaXF6a2N4

Published 14 Nov 2024 10:12

31 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTU3NTIxNWFkaXF6a2N4

Published 31 Oct 2024 09:53

31 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTU3NTExNWFkaXF6a2N4

Published 31 Oct 2024 09:53

05 May
1998

Incorporated

Inception

Company registered at Companies House