A D FOOD HOLDINGS LIMITED
Overview
| Company Name | A D FOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05895187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A D FOOD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is A D FOOD HOLDINGS LIMITED located?
| Registered Office Address | C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A D FOOD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A D FOOD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for A D FOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Nicola Challis on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Darren Fletcher on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Fallowfield-Smith on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Julian Pollard on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Nicola Challis on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 14, 2026 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Argent Holdings Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Argent Holdings Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr James Fallowfield-Smith as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Nicola Challis as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Darren Fletcher as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Julian Pollard as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of A D FOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLIS, Nicola | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | England | English | 271722550008 | |||||
| FALLOWFIELD-SMITH, James | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | United Kingdom | English | 287520710001 | |||||
| FLETCHER, Darren | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | England | English | 152624580002 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| POLLARD, Julian | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | United Kingdom | British | 152724520001 | |||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| HUNTER, Andrew Pennington Havard | Secretary | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | British | 54239750004 | ||||||
| HUNTER, Andrew Pennington Havard | Director | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | 54239750004 |
Who are the persons with significant control of A D FOOD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Holdings Limited | Jun 01, 2016 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | No | ||||||||||
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Natures of Control
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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