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FOOD HOLDING LTD

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

This company is commonly known as Food Holding Ltd. The company was founded 10 years ago and was given the registration number 09090146. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOOD HOLDING LTD
Company Number:09090146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director25 May 2016Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director17 June 2014Active
Matchroom Stadium, Brisbane Road, Leyton, London, United Kingdom, E10 5NF

Secretary17 June 2014Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director28 November 2014Active
Matchroom Stadium, Brisbane Road, Leyton, London, United Kingdom, E10 5NF

Director17 June 2014Active
Matchroom Stadium, Brisbane Road, Leyton, London, United Kingdom, E10 5NF

Director23 July 2014Active

People with Significant Control

Francesco Becchetti
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Italian
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Liliana Condomitti
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:Italian
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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