THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
Overview
| Company Name | THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12981153 |
| 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 THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Tottle Bakery Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM BIDCO LIMITED | Oct 28, 2020 | Oct 28, 2020 |
What are the latest accounts for THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Clare Wain as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas David Riley as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark John Lane as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 25, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark John Lane on Nov 04, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Quantum Parent Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 26, 2022 | 23 pages | AA | ||||||||||
Appointment of Julie Clare Wain as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nick Peter Field as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 12 st James's Square St. James's London SW1Y 4LB United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on Jun 29, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed quantum bidco LIMITED\certificate issued on 28/06/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Mar 27, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Matthew Poole as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colm Paul O'sullivan as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maximilian Harrington as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Lane as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Monk as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Nick Peter | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 299160100001 | |||||
| MONK, Paul John | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | United Kingdom | British | 247064490001 | |||||
| RILEY, Thomas David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 207913970001 | |||||
| WAIN, Julie Clare | Secretary | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | 303105160001 | |||||||
| HARRINGTON, Maximilian, Mr. | Director | St. James's SW1Y 4LB London 12 St James's Square United Kingdom | United Kingdom | British | 247365580001 | |||||
| LANE, Mark John | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 132183700007 | |||||
| O'SULLIVAN, Colm Paul | Director | St. James's SW1Y 4LB London 12 St James's Square United Kingdom | United Kingdom | Irish | 188713780003 | |||||
| POOLE, Matthew Clive | Director | St. James's SW1Y 4LB London 12 St James's Square United Kingdom | England | British | 278504680001 |
Who are the persons with significant control of THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Parent Limited | Oct 28, 2020 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery 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