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 8 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.

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)

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
MR NEIL KEVIN JOHN GROCOCK Jan 1965 British Director 2020-03-01 CURRENT
MR NICK PETER FIELD Jun 1978 British Director 2022-07-01 CURRENT
JULIE CLARE WAIN Secretary 2022-12-01 CURRENT
MR MARTYN JOHN VITTY Oct 1975 British Director 2019-01-25 UNTIL 2021-01-29 RESIGNED
MR LEYON MICHAEL SCOTT May 1982 British Director 2020-01-31 UNTIL 2023-08-14 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
MR CHRISTOPHER PETERS Aug 1958 British Director 2017-03-15 UNTIL 2021-01-29 RESIGNED
MISS VICTORIA MARCER Aug 1975 British Director 2017-04-19 UNTIL 2019-01-25 RESIGNED
MARK JOHN LANE Dec 1970 British Director 2021-06-08 UNTIL 2024-01-31 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

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

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