ADDO FOOD GROUP (HOLDINGS) LTD - 1-4 CUMBERLAND PLACE
Company Profile | Company Filings |
Overview
ADDO FOOD GROUP (HOLDINGS) LTD is a Private Limited Company from 1-4 CUMBERLAND PLACE and has the status: Liquidation.
ADDO FOOD GROUP (HOLDINGS) LTD was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672448. The accounts status is FULL and accounts are next due on 31/12/2022.
ADDO FOOD GROUP (HOLDINGS) LTD was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672448. The accounts status is FULL and accounts are next due on 31/12/2022.
ADDO FOOD GROUP (HOLDINGS) LTD - 1-4 CUMBERLAND PLACE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 27/03/2021 | 31/12/2022 |
Registered Office
C/O JAMES COWPER KRESTON
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Previous trading names include:
JEDI TOPCO LIMITED (until 03/07/2017)
JEDI TOPCO LIMITED (until 03/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN MONK | Feb 1957 | British | Director | 2017-04-19 | CURRENT |
MARK JOHN LANE | Dec 1970 | British | Director | 2021-06-08 | CURRENT |
MR NICK PETER FIELD | Jun 1978 | British | Director | 2022-07-01 | CURRENT |
MR NEIL KEVIN JOHN GROCOCK | Jan 1965 | British | Director | 2020-03-01 | CURRENT |
JULIE CLARE WAIN | Secretary | 2022-12-01 | CURRENT | ||
MR LEYON MICHAEL SCOTT | May 1982 | British | Director | 2020-01-31 UNTIL 2023-08-14 | RESIGNED |
MR CHRISTOPHER PETERS | Aug 1958 | British | Director | 2017-03-15 UNTIL 2021-01-29 | RESIGNED |
GRAHAM PAUL RUTTER | Sep 1954 | British | Director | 2017-04-13 UNTIL 2021-01-29 | RESIGNED |
MR JAMIE ROBERTS | May 1974 | British | Director | 2019-04-26 UNTIL 2019-09-04 | RESIGNED |
MISS VICTORIA MARCER | Aug 1975 | British | Director | 2017-04-19 UNTIL 2019-01-25 | RESIGNED |
MR MARK ANTHONY HODSON | Mar 1961 | British | Director | 2017-04-13 UNTIL 2019-02-28 | RESIGNED |
MR ANDREW JOHN GROVE | Sep 1967 | British | Director | 2017-04-19 UNTIL 2021-01-29 | RESIGNED |
SUSAN DEBORAH BENJAMIN | Jun 1960 | British | Director | 2018-09-01 UNTIL 2022-08-31 | RESIGNED |
MR LEYON MICHAEL SCOTT | Secretary | 2020-01-31 UNTIL 2023-08-14 | RESIGNED | ||
MR JAMIE ROBERTS | Secretary | 2019-04-26 UNTIL 2019-09-04 | RESIGNED | ||
MR MARTYN JOHN VITTY | Oct 1975 | British | Director | 2019-01-25 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Compleat Food Group (Holdings) Limited | 2021-01-29 | Nottingham |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc Vi Lp | 2017-06-26 - 2021-01-29 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Ldc (Managers) Limited | 2017-04-19 - 2021-01-29 | London | Significant influence or control | |
Ldc Gp Llp | 2017-04-19 - 2017-06-26 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr Christopher Peters | 2017-03-15 - 2017-04-19 | 8/1958 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |