General information

Name:

Food Hold Ltd

Office Address:

4 Craighall Gardens EH6 4RJ Edinburgh

Number: SC009497

Incorporation date: 1915-11-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Food Hold Limited may be reached at 4 Craighall Gardens, in Edinburgh. The company's post code is EH6 4RJ. Food Hold has existed on the market since it was registered in 1915. The company's registered no. is SC009497. The company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Its most recent accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-05-01.

Considering this specific enterprise's magnitude, it became vital to find more company leaders: Sheila D. and Maureen P. who have been participating in joint efforts since January 2001 to exercise independent judgement of the business. Moreover, the managing director's efforts are backed by a secretary - Maureen P., who was chosen by the following business in March 2015.

Executives who have control over the firm are as follows: Maureen P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sheila D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maureen P.

Role: Secretary

Appointed: 24 March 2015

Latest update: 1 March 2024

Sheila D.

Role: Director

Appointed: 17 January 2001

Latest update: 1 March 2024

Maureen P.

Role: Director

Appointed: 17 January 2001

Latest update: 1 March 2024

People with significant control

Maureen P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sheila D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/06/30. Originally it was 2022/12/31 (AA01)
filed on: 23rd, March 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
108
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