AB WORLD FOODS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AB WORLD FOODS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AB WORLD FOODS (HOLDINGS) LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300517. The accounts status is DORMANT and accounts are next due on 31/05/2024.
AB WORLD FOODS (HOLDINGS) LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300517. The accounts status is DORMANT and accounts are next due on 31/05/2024.
AB WORLD FOODS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
JESMAY LIMITED (until 30/08/2007)
JESMAY LIMITED (until 30/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WALTER SUTCLIFFE | Jan 1950 | British | Director | 2007-09-05 | CURRENT |
| MEENA PATHAK | Aug 1956 | British | Director | 2007-09-05 | CURRENT |
| ANDREW JAMES MAYHEW | Jan 1970 | British | Director | 2007-08-30 | CURRENT |
| MR STEPHEN HENDERSON | Sep 1971 | British | Director | 2015-10-26 | CURRENT |
| SARAH ARROWSMITH | Nov 1963 | British | Director | 2010-09-30 | CURRENT |
| MR RAYMOND GERRARD CAHILL | Secretary | 2021-05-26 | CURRENT | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-20 UNTIL 2007-08-30 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-07-03 UNTIL 2007-07-20 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-03 UNTIL 2007-07-20 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-20 UNTIL 2007-08-30 | RESIGNED | ||
| SIMON PAUL WHITE | Jan 1970 | British | Director | 2008-07-16 UNTIL 2015-03-27 | RESIGNED |
| SVEN STRAUB | Apr 1966 | German | Director | 2007-08-30 UNTIL 2008-07-16 | RESIGNED |
| SARAH ARROWSMITH | Nov 1963 | British | Director | 2010-09-30 UNTIL 2010-09-30 | RESIGNED |
| KIRIT KUMAR PATHAK | Sep 1952 | British | Director | 2007-09-05 UNTIL 2021-01-25 | RESIGNED |
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2007-08-30 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A.B.F. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |