FOOD BRANDS GROUP (HOLDINGS) LTD
5 GREEN MEWS, BEVENDEN STREET, LONDON N1 6AS- Active
- Private Limited Company
- Company No. 02849460
- Last Updated: 01 Mar 2024
Company Profile
FOOD BRANDS GROUP (HOLDINGS) LTD was incorporated on Wednesday, September 1, 1993 as a Private Limited Company with registered address in LONDON. FOOD BRANDS GROUP (HOLDINGS) LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 31 years 2 months and 7 days.
| Name | FOOD BRANDS GROUP (HOLDINGS) LTD |
|---|---|
| Company number | 02849460 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GREEN MEWS BEVENDEN STREET LONDON N1 6AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ab Anders Lofberg Hamntorget, Box 1501, 651 21 |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Lars Christer Appelqvist Nationality: Swedish |
Dates: Tuesday, May 31, 2016 - Sunday, November 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOOD BRANDS GROUP (HOLDINGS) LTD | 01 Sep 1993 |