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FOODNET HOLDINGS LIMITED

FOODNET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFOODNET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04593826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOODNET HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FOODNET HOLDINGS LIMITED located?

    Registered Office Address
    The Old Grammar School
    3-7 Market Square
    HP7 0DF Amersham
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOODNET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FOODNET HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for FOODNET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 07, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 14, 2025

    • Capital: GBP 101
    		7 pagesSH06

    Group of companies' accounts made up to Apr 30, 2025

    		37 pagesAA

    Confirmation statement made on Nov 06, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		37 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		35 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		6 pagesCS01

    Director's details changed for Mr Steven Anthony Castle on Oct 26, 2023

    		2 pagesCH01

    Change of details for Mr Rhys Arwyn Owen as a person with significant control on Oct 26, 2023

    		2 pagesPSC04

    Director's details changed for Mr Rhys Arwyn Owen on Oct 26, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2022

    		34 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		6 pagesCS01

    Director's details changed for Mr Rhys Arwyn Owen on Nov 14, 2022

    		2 pagesCH01

    Registered office address changed from The Old Grammer School 3-7 Market Square Amersham Bucks HP7 0DF to The Old Grammar School 3-7 Market Square Amersham Bucks HP7 0DF on Nov 14, 2022

    		1 pagesAD01

    Appointment of Mr Steven Anthony Castle as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Richard Rodric Owen as a director on Jan 24, 2022

    		1 pagesTM01

    Cessation of Richard Rodric Owen as a person with significant control on Jan 24, 2022

    		1 pagesPSC07

    Notification of Foodnet Enterprises Limited as a person with significant control on Jan 24, 2022

    		2 pagesPSC02

    Group of companies' accounts made up to Apr 30, 2021

    		36 pagesAA

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 06, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		33 pagesAA
    View All Filings

    Who are the officers of FOODNET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Steven Anthony
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammar School
    Buckinghamshire
    United Kingdom
    		Secretary
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammar School
    Buckinghamshire
    United Kingdom
    		251774980001
    CASTLE, Steven Anthony
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammar School
    Buckinghamshire
    United Kingdom
    		Director
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammar School
    Buckinghamshire
    United Kingdom
    		United KingdomBritish251781240002
    OWEN, Rhys Arwyn
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammar School
    Buckinghamshire
    United Kingdom
    		Director
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammar School
    Buckinghamshire
    United Kingdom
    		United KingdomBritish87410780003
    CAMPBELL, Patrick James
    1 Middle Furlong
    Bushey
    WD23 3SZ Watford
    Hertfordshire
    		Secretary
    1 Middle Furlong
    Bushey
    WD23 3SZ Watford
    Hertfordshire
    		British64358670001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    OWEN, Richard Rodric
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammer School
    Bucks
    United Kingdom
    		Director
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammer School
    Bucks
    United Kingdom
    		EnglandBritish2577050002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOODNET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammar School
    Bucks
    United Kingdom
    		Jan 24, 2022
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammar School
    Bucks
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13772918
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rhys Arwyn Owen
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammer School
    Bucks
    United Kingdom
    		Feb 27, 2019
    3-7 Market Square
    HP7 0DF Amersham
    The Old Grammer School
    Bucks
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Rodric Owen
    The Old Grammer School
    3-7 Market Square
    HP7 0DF Amersham
    Bucks
    		Nov 19, 2017
    The Old Grammer School
    3-7 Market Square
    HP7 0DF Amersham
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rhys Arwyn Owen
    The Old Grammer School
    3-7 Market Square
    HP7 0DF Amersham
    Bucks
    		Nov 19, 2017
    The Old Grammer School
    3-7 Market Square
    HP7 0DF Amersham
    Bucks
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FOODNET HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 19, 2016Nov 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0