FOOD BRANDS GROUP (HOLDINGS) LTD
Status | ACTIVE |
Company No. | 02849460 |
Category | Private Limited Company |
Incorporated | 01 Sep 1993 |
Age | 30 years, 8 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
FOOD BRANDS GROUP (HOLDINGS) LTD is an active private limited company with number 02849460. It was incorporated 30 years, 8 months, 5 days ago, on 01 September 1993. The company address is 5 Green Mews 5 Green Mews, London, N1 6AS, England.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 30 Jun 2022 |
Period start | 01 Jul 2021 |
Made up to | 30 Jun 2022 |
Type | Dormant |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jul 2022 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
46370 | Wholesale of coffee, tea, cocoa and spices |
Previous names
2006-04-13 | FOOD BRANDS GROUP (HOLDINGS) LTD |
1994-06-28 | FOOD BRANDS GROUP (HOLDINGS) PLC |
1994-05-05 | FOOD BRANDS GROUP LIMITED |
1993-09-01 | HEXAGON 169 LIMITED |
Confirmation Statment
Next due date | 14 Aug 2024 |
Next made up | 31 Jul 2024 |
Last made up | 31 Jul 2023 |
Charges
This company has charges.
See charges for FOOD BRANDS GROUP (HOLDINGS) LTD
People
Secretary
ACTIVEAssigned on 03 Sep 2019
Current time on role 4 years, 8 months, 3 days
Director
Chief Executive
ACTIVEAssigned on 23 Aug 2021
Current time on role 2 years, 8 months, 14 days
Director
Company Director
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 5 months, 5 days
Secretary
RESIGNEDAssigned on 21 Jun 2019
Resigned on 03 Sep 2019
Time on role 2 months, 12 days
Secretary
Accountant
RESIGNEDAssigned on 17 Nov 2000
Resigned on 26 Jun 2002
Time on role 1 year, 7 months, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FOOD BRANDS GROUP (HOLDINGS) LTD.
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