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HOLDINGS FOODS (UK) LIMITED - 21 Bedford Square, London, WC1B 3HH, United Kingdom
Company Information
- Company registration number
- 03826094
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Bedford Square
- London
- WC1B 3HH 21 Bedford Square, London, WC1B 3HH UK
Management
- Managing Directors
- MACKENZIE, Ross Alan
- STEWART, Alan Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-16
- Dissolved on
- 2019-12-10
- SIC/NACE
- 46170
Jurisdiction Particularities
- Company Name (english)
- Holdings Foods (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- HANSELLS FOODS UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
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HOLDINGS FOODS (UK) LIMITED Company Description
- HOLDINGS FOODS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03826094. Its current trading status is "closed". It was registered 1999-08-16. It was previously called HANSELLS FOODS UK LIMITED. It has declared SIC or NACE codes as "46170". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 21 Bedford Square .
Get HOLDINGS FOODS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holdings Foods (Uk) Limited - 21 Bedford Square, London, WC1B 3HH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-10) - GAZ2(A)
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dissolution-application-strike-off-company (2019-09-12) - DS01
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gazette-notice-voluntary (2019-09-24) - GAZ1(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-11) - AA
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resolution (2018-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-23) - AA
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mortgage-satisfy-charge-full (2016-12-05) - MR04
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confirmation-statement-with-updates (2016-09-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-small (2015-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-director-company-with-name (2014-06-04) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-04) - TM02
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mortgage-satisfy-charge-full (2013-07-12) - MR04
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-small (2012-11-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-small (2011-08-02) - AA
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certificate-change-of-name-company (2011-03-23) - CERTNM
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change-of-name-notice (2011-03-23) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-small (2010-07-21) - AA
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-07) - AA
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-09-10) - 288c
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legacy (2008-07-25) - 288b
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legacy (2008-07-25) - 288a
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accounts-with-accounts-type-small (2008-12-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-14) - AA
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-04) - 363a
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legacy (2006-07-20) - 403a
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accounts-with-accounts-type-small (2006-07-12) - AA
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legacy (2006-06-10) - 395
keyboard_arrow_right 2005
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legacy (2005-01-20) - 403a
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-small (2005-08-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 395
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legacy (2004-08-20) - 363a
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accounts-with-accounts-type-small (2004-06-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-05) - AA
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legacy (2003-09-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-19) - 395
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accounts-with-accounts-type-small (2002-06-20) - AA
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resolution (2002-07-01) - RESOLUTIONS
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legacy (2002-07-01) - 88(2)R
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legacy (2002-08-07) - 403a
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legacy (2002-10-02) - 363a
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legacy (2002-07-01) - 123
keyboard_arrow_right 2001
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resolution (2001-08-24) - RESOLUTIONS
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legacy (2001-01-12) - 403a
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accounts-with-accounts-type-small (2001-09-26) - AA
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legacy (2001-11-19) - 363a
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memorandum-articles (2001-08-24) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-02-22) - 88(2)R
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resolution (2000-02-22) - RESOLUTIONS
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legacy (2000-02-22) - 225
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legacy (2000-03-30) - 395
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legacy (2000-10-24) - 88(2)R
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legacy (2000-10-24) - 363a
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-12-23) - 395
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legacy (2000-09-05) - 363a
keyboard_arrow_right 1999
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resolution (1999-11-09) - RESOLUTIONS
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legacy (1999-09-02) - 288b
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legacy (1999-09-02) - 288a
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incorporation-company (1999-08-16) - NEWINC