A D Food Holdings Limited

DataGardener
a d food holdings limited
live
Unknown

A D Food Holdings Limited

05895187•Private Limited With Share Capital

The Henley Building, Newtown Road, Henley-On-Thames, RG91HG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/08/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

A D Food Holdings Limited (05895187) is a private limited with share capital incorporated on 03/08/2006 (19 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 70100 - activities of head offices.

A d food holdings limited is a company based out of 5th floor 9 hatton street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/08/2006
RG91HG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
D
david john gray
director
D
darren fletcher
director
N
nicola challis
director
J
james fallowfield-smith
director
J
julian pollard
director

Filed Documents

65
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Legacy
Category:Miscellaneous
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Legacy
Category:Accounts
Date:15-12-2006
Incorporation Company
Category:Incorporation
Date:03-08-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered

Related Companies

10
argent by-products group limited
live
broad stripe butchers limited
live
fletcher bay properties limited
live
hatton berry investments llp
live
00643982 limited
live
tm (eastleigh) limited
live
belwood foods limited
live
barker & hird limited
live
fletcher bay group limited
live
king & prince seafood (europe) limited
live

Contact

The Henley Building, Newtown Road, Henley-On-Thames, RG91HG