ABF EUROPEAN HOLDINGS LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON W1K 4QY- Active
- Private Limited Company
- Company No. 01004268
- Last Updated: 01 Mar 2024
Company Profile
ABF EUROPEAN HOLDINGS LIMITED was incorporated on Tuesday, March 9, 1971 as a Private Limited Company with registered address in LONDON. ABF EUROPEAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 53 years 11 months and 15 days.
| Name | ABF EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company number | 01004268 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Food Investments Limited 10 Grosvenor Street, W1K 4QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 15 September |
| Next annual accounts due | 15 June 2024, (-254 days left) |
| Latest accounts | 17 September 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABF EUROPEAN HOLDINGS LIMITED | 09 Mar 1971 |
| FISHERS AGRICULTURAL HOLDINGS LIMITED | 22 Apr 2013 |