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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  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

11 Months Ago on 21 Aug 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 22 Mar 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 20 Mar 2025

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Gazette Notice Compulsory

1 Year Ago on 11 Mar 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 28 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 24 Sep 2024

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 23 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 04 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 06 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 17 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 30 Sep 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 30 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 10 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 04 Dec 2020

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Notification Of A Person With Significant Control

5 Years Ago on 12 Nov 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 12 Nov 2020

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Confirmation Statement With No Updates

5 Years Ago on 01 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 30 Oct 2019

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Appoint Person Secretary Company With Name Date

6 Years Ago on 10 Sep 2019

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Termination Secretary Company With Name Termination Date

6 Years Ago on 09 Sep 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARKE, David Johnsecretary 03 Sept 2019
FREDRIKSSON, Anders Gorandirector May 197123 Aug 2021
HALLGREN, Sven Fredrikdirector Feb 197601 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ab Anders Lofberg 01 Nov 2020
Mr Lars Christer Appelqvist Apr 197431 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.