This company is commonly known as Foodnet Holdings Limited. The company was founded 21 years ago and was given the registration number 04593826. The firm's registered office is in AMERSHAM. You can find them at The Old Grammer School, 3-7 Market Square, Amersham, Bucks. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FOODNET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04593826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Grammer School, 3-7 Market Square, Amersham, Bucks, HP7 0DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Grammar School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF | Secretary | 24 October 2018 | Active |
| The Old Grammar School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF | Director | 31 January 2022 | Active |
| The Old Grammar School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF | Director | 19 November 2002 | Active |
| 1 Middle Furlong, Bushey, Watford, WD23 3SZ | Secretary | 19 November 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 19 November 2002 | Active |
| The Old Grammer School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF | Director | 19 November 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 19 November 2002 | Active |
| Foodnet Enterprises Limited | ||
| Notified on | : | 24 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Grammar School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF |
| Nature of control | : |
|
| Mr Rhys Arwyn Owen | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Grammer School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF |
| Nature of control | : |
|
| Mr Richard Rodric Owen | ||
| Notified on | : | 19 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Address | : | The Old Grammer School, Amersham, HP7 0DF |
| Nature of control | : |
|
| Mr Rhys Arwyn Owen | ||
| Notified on | : | 19 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | The Old Grammer School, Amersham, HP7 0DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-06 | Capital | Capital name of class of shares. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
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