Menna Overview
Here’s a quick overview of FOOD BRANDS GROUP (HOLDINGS) LTD 👀 — a London based business that started in 1993.
FOOD BRANDS GROUP (HOLDINGS) LTD
- Company statusactive
- Company No02849460
- Age32 years 10 months Incorporated 1 September 1993
- Officers3
Address
5 Green Mews, Bevenden Street, London, N1 6AS, England
FOOD BRANDS GROUP (HOLDINGS) LTD is an active company incorporated on 1 September 1993 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, David John | secretary | 03 Sept 2019 | |
| FREDRIKSSON, Anders Goran | director | May 1971 | 23 Aug 2021 |
| HALLGREN, Sven Fredrik | director | Feb 1976 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ab Anders Lofberg | 01 Nov 2020 | |
| Mr Lars Christer Appelqvist | Apr 1974 | 31 May 2016 |
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Menna Overview
Here’s a quick overview of FOOD BRANDS GROUP (HOLDINGS) LTD 👀 — a London based business that started in 1993.