FOOD BRANDS GROUP (HOLDINGS) LTD - LONDON


Company Profile Company Filings

Overview

FOOD BRANDS GROUP (HOLDINGS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOOD BRANDS GROUP (HOLDINGS) LTD was incorporated 31 years ago on 01/09/1993 and has the registered number: 02849460. The accounts status is DORMANT and accounts are next due on 28/12/2024.

FOOD BRANDS GROUP (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/06/2022 28/12/2024

Registered Office

5 GREEN MEWS
LONDON
N1 6AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2024 14/08/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDERS GORAN FREDRIKSSON May 1971 Swedish Director 2021-08-23 CURRENT
MR SVEN FREDRIK HALLGREN Feb 1976 Swedish Director 2022-12-01 CURRENT
MR DAVID JOHN CLARKE Secretary 2019-09-03 CURRENT
HEXAGON DIRECTORS LIMITED Corporate Director 1993-09-01 UNTIL 1994-03-31 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 1993-09-01 UNTIL 1994-03-31 RESIGNED
SARAH ROSALIND JANDRELL HALL British Secretary 2007-07-02 UNTIL 2014-09-15 RESIGNED
MR TONY WILSON Secretary 2014-09-15 UNTIL 2019-06-21 RESIGNED
CHRISTINE ELIZABETH MCMAHON British Secretary 2005-06-27 UNTIL 2006-11-01 RESIGNED
EMIL VENTER British Secretary 2006-11-01 UNTIL 2007-07-01 RESIGNED
MR ROBERT CHARLES LEWINTON British Secretary 1996-01-15 UNTIL 1997-05-15 RESIGNED
PATRICK ALBERT LACEY Nov 1965 British Secretary 1997-05-15 UNTIL 2000-11-17 RESIGNED
STEPHEN JEFFREY DARLINGTON Feb 1959 British Secretary 1995-04-01 UNTIL 1996-01-15 RESIGNED
SUSAN ROSEMARY OCHSE British Secretary 2004-02-01 UNTIL 2004-12-05 RESIGNED
IAIN DAVID BUTLER Jan 1970 British Secretary 2002-06-26 UNTIL 2004-01-31 RESIGNED
JOHN RICKY BARROW British Secretary 2000-11-17 UNTIL 2002-06-26 RESIGNED
SANDY ALSAMI Secretary 2019-06-21 UNTIL 2019-09-03 RESIGNED
KAREN ANNE CURTIN British Secretary 1994-03-31 UNTIL 1995-04-01 RESIGNED
MR ERIK ALEXANDER HEDLUND Nov 1988 Swedish Director 2016-12-01 UNTIL 2019-02-01 RESIGNED
KLAS BO WESTERBERG May 1964 Swedish Director 2013-05-31 UNTIL 2016-12-01 RESIGNED
MR FREDRIK NILSSON Jun 1974 Swedish Director 2019-02-01 UNTIL 2022-12-01 RESIGNED
JUDY MARSDEN Oct 1958 British Director 1994-05-26 UNTIL 1996-11-19 RESIGNED
OLIVER JOHN HAROLD HUNTSMAN Sep 1955 British Director 1996-11-19 UNTIL 2013-05-31 RESIGNED
LARS CHRISTER APPELQVIST Apr 1974 Swedish Director 2013-05-31 UNTIL 2020-11-01 RESIGNED
BJORN PETER FORSBERG May 1967 Swedish Director 2013-05-31 UNTIL 2016-03-24 RESIGNED
MR BRIAN ROBERT CHAPMAN Nov 1946 British Director 1994-03-31 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Anders Lofberg 2020-11-01 Karlstad   Ownership of shares 75 to 100 percent
Mr Lars Christer Appelqvist 2016-05-31 - 2020-11-01 4/1974 West Drayton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COPAK DRINKS LIMITED RYDE Dissolved... TOTAL EXEMPTION SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
FOOD BRANDS GROUP LIMITED LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
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FASHION FUTURES LIMITED ASHFORD ENGLAND Dissolved... DORMANT 46410 - Wholesale of textiles
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MOTORSPORT DEALERS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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FREIGHTLINER HEAVY HAUL LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49200 - Freight rail transport
LOFBERGS LIMITED LONDON ENGLAND Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
THE ANGEL INN (GROSMONT) PROPERTY COMPANY LIMITED ABERGAVENNY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE ANGEL INN (GROSMONT) TRADING COMPANY LIMITED ABERGAVENNY Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
AEG AT ADJUSTOFORM SEWING LIMITED ASHFORD Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
EDDINGTON FIELD LIMITED RYDE Active TOTAL EXEMPTION FULL 98000 - Residents property management
AQUINELLE LIMITED RYDE Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
EDGEO LTD NEWPORT UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-07 30-06-2022 634 equity
ACCOUNTS - Final Accounts 2021-12-18 30-06-2021 634 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOD BRANDS GROUP LIMITED LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
KANDOR HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STUDIO RHE LTD LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
LOFBERGS LIMITED LONDON ENGLAND Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
REDCUP LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GREENCUP LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STUDIOS RHE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate