AB WORLD FOODS (HOLDINGS) LIMITED

Overview

Company Name	AB WORLD FOODS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06300517
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AB WORLD FOODS (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AB WORLD FOODS (HOLDINGS) LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of AB WORLD FOODS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
JESMAY LIMITED	Jul 03, 2007	Jul 03, 2007

What are the latest accounts for AB WORLD FOODS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for AB WORLD FOODS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for AB WORLD FOODS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 10, 2026 with updates	5 pages	CS01

May 12, 2026	Statement of capital following an allotment of shares on May 06, 2026 Capital: GBP 140,181,579	3 pages	SH01

Apr 19, 2026	Accounts for a dormant company made up to Aug 31, 2025	15 pages	AA

Jul 14, 2025	Termination of appointment of Meena Pathak as a director on Jul 12, 2025	1 pages	TM01

Jun 19, 2025	Confirmation statement made on Jun 10, 2025 with updates	3 pages	CS01

May 28, 2025	Accounts for a dormant company made up to Aug 31, 2024	16 pages	AA

Dec 31, 2024	Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on Dec 31, 2024	1 pages	TM01

Jul 16, 2024	Termination of appointment of John Walter Sutcliffe as a director on Jul 16, 2024	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

May 28, 2024	Accounts for a dormant company made up to Aug 31, 2023	16 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Aug 31, 2022	16 pages	AA

Feb 09, 2023	Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director	3 pages	RP04AP01

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

May 17, 2022	Accounts for a dormant company made up to Aug 28, 2021	16 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Full accounts made up to Aug 29, 2020	18 pages	AA

May 28, 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on May 26, 2021	2 pages	AP03

Mar 24, 2021	Termination of appointment of Kirit Kumar Pathak as a director on Jan 25, 2021	1 pages	TM01

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Full accounts made up to Sep 14, 2019	16 pages	AA

Mar 02, 2020	Director's details changed for Andrew James Mayhew on Mar 02, 2020	2 pages	CH01

Mar 02, 2020	Director's details changed for Mr Stephen Henderson on Mar 02, 2020	2 pages	CH01

Oct 18, 2019	Current accounting period shortened from Sep 15, 2020 to Aug 31, 2020	1 pages	AA01

View All Filings

Who are the officers of AB WORLD FOODS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 26, 2021		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				283710700001
HENDERSON, Stephen 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 26, 2015		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1971-9	65495270003
MAYHEW, Andrew James 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 30, 2007		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1970-1	106617810002
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 30, 2007	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jul 20, 2007	Aug 30, 2007	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 2007	Jul 20, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ARROWSMITH, Sarah Carmel Mary 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Sep 30, 2010	Dec 31, 2024	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1963-11	277960740001
ARROWSMITH, Sarah Carmel Mary 79 Mereworth Road ME18 5JQ Maidstone The Octagon Kent United Kingdom	Sep 30, 2010	Sep 30, 2010	Director	79 Mereworth Road ME18 5JQ Maidstone The Octagon Kent United Kingdom	United Kingdom	British	1963-11	277960740001
PATHAK, Kirit Kumar Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire	Sep 05, 2007	Jan 25, 2021	Director	Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire	United Kingdom	British	1952-9	28684490001
PATHAK, Meena Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire	Sep 05, 2007	Jul 12, 2025	Director	Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire		British	1956-8	27743320001
STRAUB, Sven 4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent	Aug 30, 2007	Jul 16, 2008	Director	4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent		German	1966-4	106618010002
SUTCLIFFE, John Walter Pilsgate House Stamford Road Pilsgate PE9 3HN Stamford Lincolnshire	Sep 05, 2007	Jul 16, 2024	Director	Pilsgate House Stamford Road Pilsgate PE9 3HN Stamford Lincolnshire	United Kingdom	British	1950-1	29941710001
WHITE, Simon Paul Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom	Jul 16, 2008	Mar 27, 2015	Director	Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom	United Kingdom	British	1970-1	132025110002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 2007	Jul 20, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Jul 20, 2007	Aug 30, 2007	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB WORLD FOODS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.B.F. Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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

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.
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