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ADDO FOOD GROUP (HOLDINGS) LTD

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

This company is commonly known as Addo Food Group (holdings) Ltd. The company was founded 8 years ago and was given the registration number 10672448. The firm's registered office is in NOTTINGHAM. You can find them at Queens Drive, , Nottingham, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ADDO FOOD GROUP (HOLDINGS) LTD
Company Number:10672448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:27 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Queens Drive, Nottingham, United Kingdom, NG2 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Secretary01 December 2022Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director01 July 2022Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director01 March 2020Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director19 April 2017Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Secretary26 April 2019Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Secretary31 January 2020Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Director01 September 2018Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Director19 April 2017Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Director13 April 2017Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director08 June 2021Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Director19 April 2017Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Director15 March 2017Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Director26 April 2019Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Director13 April 2017Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, SO15 2NP

Director31 January 2020Active
Queens Drive, Nottingham, United Kingdom, NG2 1LU

Director25 January 2019Active

People with Significant Control

The Compleat Food Group (Holdings) Limited
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:Tottle Bakery, Dunsil Drive, Nottingham, England, NG2 1LU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc Vi Lp
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Ldc (Managers) Limited
Notified on:19 April 2017
Status:Active
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Ldc Gp Llp
Notified on:19 April 2017
Status:Active
Country of residence:Scotland
Address:29, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Christopher Peters
Notified on:15 March 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Queens Drive, Nottingham, United Kingdom, NG2 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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