A D FOOD HOLDINGS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

A D FOOD HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
A D FOOD HOLDINGS LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895187. The accounts status is DORMANT and accounts are next due on 30/09/2024.

A D FOOD HOLDINGS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN GRAY Apr 1959 British Director 2006-08-03 CURRENT
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 2006-08-03 UNTIL 2010-02-26 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Secretary 2006-08-03 UNTIL 2007-07-03 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2007-07-03 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Holdings Limited 2016-06-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARGENT BIO-DIESEL LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
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ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
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