Menna Overview
Here’s a quick overview of FOODNET HOLDINGS LIMITED 👀 — a Amersham, Bucks based business that started in 2002.
FOODNET HOLDINGS LIMITED
- Company statusactive
- Company No04593826
- Age23 years 8 months Incorporated 19 November 2002
- Officers3
Address
The Old Grammar School, 3-7 Market Square, Amersham, Bucks, HP7 0DF, United Kingdom
FOODNET HOLDINGS LIMITED is an active company incorporated on 19 November 2002 and based in Amersham, Bucks, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jan 2022
Memorandum Articles
4 Years Ago on 08 Jan 2022
Resolution
4 Years Ago on 08 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLE, Steven Anthony | secretary | 24 Oct 2018 | |
| CASTLE, Steven Anthony | director | Nov 1984 | 31 Jan 2022 |
| OWEN, Rhys Arwyn | director | May 1974 | 19 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foodnet Enterprises Limited | 24 Jan 2022 | |
| Mr Rhys Arwyn Owen | May 1974 | 27 Feb 2019 |
| Mr Richard Rodric Owen | Jul 1944 | 19 Nov 2017 |
| Mr Rhys Arwyn Owen | May 1974 | 19 Nov 2017 |
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Here’s a quick overview of FOODNET HOLDINGS LIMITED 👀 — a Amersham, Bucks based business that started in 2002.