A D Food Holdings Limited

General information

Name:

A D Food Holdings Ltd

Office Address:

The Henley Building Newtown Road RG9 1HG Henley-on-thames

Number: 05895187

Incorporation date: 2006-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A D Food Holdings Limited is a Private Limited Company, with headquarters in The Henley Building, Newtown Road, Henley-on-thames. The company's zip code RG9 1HG. The enterprise has been in existence since 2006. The firm's Companies House Registration Number is 05895187. This enterprise's declared SIC number is 99999 which stands for Dormant Company. 2022/12/31 is the last time when account status updates were reported.

As suggested by the following company's executives list, since Wed, 16th Apr 2025 there have been five directors including: James F., Darren F. and Julian P..

The companies that control this firm are: Argent Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hatton Street, Level 5, NW8 8PL and was registered as a PSC under the registration number 03407545.

Company staff

James F.

Role: Director

Appointed: 16 April 2025

Latest update: 22 June 2025

Darren F.

Role: Director

Appointed: 16 April 2025

Latest update: 22 June 2025

Julian P.

Role: Director

Appointed: 16 April 2025

Latest update: 22 June 2025

Nicola C.

Role: Director

Appointed: 16 April 2025

Latest update: 22 June 2025

David G.

Role: Director

Appointed: 03 August 2006

Latest update: 22 June 2025

People with significant control

Argent Holdings Limited
Address: 9 Hatton Street, Level 5, London, NW8 8PL, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03407545
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 6th, May 2025
incorporation
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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