ABF EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abf European Holdings Limited. The company was founded 53 years ago and was given the registration number 01004268. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ABF EUROPEAN HOLDINGS LIMITED
Company Number	:	01004268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1971
End of financial year	:	16 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 74990 - Non-trading company

Office Address & Contact

Registered Address	:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	24 December 2020	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	23 December 2020	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	18 December 2017	Active
79b Huddleston Road, London, N7 0AE	Secretary	14 July 2000	Active
3 Branksome Way, Harrow, HA3 9SH	Secretary	-	Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ	Secretary	24 July 2001	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	13 August 2001	Active
34 Winkworth Road, Banstead, SM7 2QL	Secretary	14 July 2006	Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW	Secretary	08 March 2001	Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP	Secretary	-	Active
The Maples Northfield, Atwick Road, Hornsea, HU18 1EL	Director	-	Active
Chestnut Cottage, Beckside, Barmby Moor, York, YO42 4HA	Director	-	Active
79 Moor Lane, Strensall, York, YO23 5UG	Director	01 October 1998	Active
Heath Grange, Tandridge Lane, Lingfield, RH7 6LL	Director	15 January 1998	Active
33 Warwick Road, Bishops Stortford, CM23 5NH	Director	05 August 1993	Active
21 Princess Way, Beverley, HU17 8PD	Director	-	Active
4 Spen Lane, Holme On Spalding Moor, YO43 4AQ	Director	-	Active
The Old Kings Head, Berden, Bishops Stortford, CM23 1AN	Director	03 July 1997	Active
Summerleigh, 4 Church Walk, Little Driffield, YO25 7XP	Director	05 August 1993	Active
28 Ringwood Avenue, London, N2 9NS	Director	05 August 1993	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	01 May 2003	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	01 May 2003	Active
Ash House, Holme On Swale, Thirsk, YO7 4JE	Director	15 September 1993	Active
Penwith Rectory Road, Roos, Hull, HU12 0LD	Director	05 August 1993	Active
Hillrise, North Cave, Brough, HU15 2LT	Director	05 August 1993	Active

People with Significant Control

Food Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABF EUROPEAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement