AUTUMN FOODS HOLDINGS LIMITED

Overview

Company Name	AUTUMN FOODS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09406975
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2015

Summary

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

What is the purpose of AUTUMN FOODS HOLDINGS LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTUMN FOODS HOLDINGS LIMITED located?

Registered Office Address	Golden Lion House 15 St. John Maddermarket NR2 1DN Norwich England
Undeliverable Registered Office Address	No

What were the previous names of AUTUMN FOODS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BIDEAWHILE 713 LIMITED	Jan 26, 2015	Jan 26, 2015

What are the latest accounts for AUTUMN FOODS HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 AUTUMN FOODS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for AUTUMN FOODS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Registered office address changed from Loomswood Farms Hasketon Woodbridge Suffolk IP13 6JW England to Golden Lion House 15 st. John Maddermarket Norwich NR2 1DN on Sep 18, 2025	1 pages	AD01

Jun 09, 2025	Group of companies' accounts made up to Dec 31, 2024	42 pages	AA

Apr 23, 2025	Appointment of Ms Marie Nicola Burton as a director on Apr 23, 2025	2 pages	AP01

Jan 31, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Satisfaction of charge 094069750002 in full	1 pages	MR04

Jan 06, 2025	Satisfaction of charge 094069750004 in full	1 pages	MR04

Jan 06, 2025	Satisfaction of charge 094069750001 in full	1 pages	MR04

Dec 17, 2024	Satisfaction of charge 094069750003 in full	1 pages	MR04

Dec 09, 2024	Registration of charge 094069750005, created on Dec 04, 2024	16 pages	MR01

May 04, 2024	Group of companies' accounts made up to Dec 31, 2023	40 pages	AA

Feb 20, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

May 22, 2023	Group of companies' accounts made up to Dec 31, 2022	37 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Apr 22, 2022	Appointment of Mr Gareth Charles Long as a director on Apr 21, 2022	2 pages	AP01

Apr 20, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

May 18, 2021	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Mar 17, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Mar 05, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Notification of W.E.B. Nominees Limited as a person with significant control on Oct 06, 2019	2 pages	PSC02

Nov 13, 2019	Notification of G.M.B. Nominees Limited as a person with significant control on Oct 06, 2019	2 pages	PSC02

Nov 13, 2019	Cessation of Geoffrey Maurice Buchanan as a person with significant control on Oct 06, 2019	1 pages	PSC07

Nov 13, 2019	Cessation of William Edwin Buchanan as a person with significant control on Oct 06, 2019	1 pages	PSC07

View All Filings

Who are the officers of AUTUMN FOODS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHANAN, Geoffrey Maurice 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	Jan 26, 2015		Director	15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	England	British	1970-3	17450890001
BUCHANAN, William Edwin 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	Jan 26, 2015		Director	15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	England	British	1968-7	27588230002
BURTON, Marie Nicola 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	Apr 23, 2025		Director	15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	England	British	1987-7	334969690001
HARLEY, Stephen Andrew 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	Aug 23, 2018		Director	15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	England	British	1963-3	231109280001
LONG, Gareth Charles 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	Apr 21, 2022		Director	15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	England	British	1980-2	295044400001
REID, John Michael 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	Dec 23, 2015		Director	15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England	England	British	1964-10	204437600001
MULLEN, Paul William Hasketon IP13 6JW Woodbridge Loomswood Farms Suffolk England	Mar 16, 2015	Sep 30, 2016	Director	Hasketon IP13 6JW Woodbridge Loomswood Farms Suffolk England	United Kingdom	British	1954-7	196344650001
SMITH, Raymond Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom	May 06, 2016	Sep 26, 2018	Director	Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom	United Kingdom	British	1968-9	208519480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTUMN FOODS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G.M.B. Nominees Limited

Oct 06, 2019

Hasketon

IP13 6JW Woodbridge

Loomswood Farm

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12215900

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.

W.E.B. Nominees Limited

Oct 06, 2019

Hasketon

IP13 6JW Woodbridge

Loomswood Farm

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12215113

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 William Edwin Buchanan

Jan 01, 2017

Hasketon

IP13 6JW Woodbridge

Loomswood Farm

England

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.

Mr Geoffrey Maurice Buchanan

Jan 01, 2017

Hasketon

IP13 6JW Woodbridge

Loomswood Farm

England

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.

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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