Menna Overview
Here’s a quick overview of A D FOOD HOLDINGS LIMITED 👀 — a Henley-On-Thames based business that started in 2006.
A D FOOD HOLDINGS LIMITED
- Company statusactive
- Company No05895187
- Age19 years 11 months Incorporated 3 August 2006
- Officers5
Address
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England
A D FOOD HOLDINGS LIMITED is an active company incorporated on 3 August 2006 and based in Henley-On-Thames, England. The company was registered 20 years ago.
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- Score change0
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 06 May 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALLIS, Nicola | director | Dec 1970 | 16 Apr 2025 |
| FALLOWFIELD-SMITH, James | director | May 1987 | 16 Apr 2025 |
| FLETCHER, Darren | director | Nov 1972 | 16 Apr 2025 |
| GRAY, David John | director | Apr 1959 | 03 Aug 2006 |
| POLLARD, Julian | director | Apr 1965 | 16 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argent Holdings Limited | 01 Jun 2016 |
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Here’s a quick overview of A D FOOD HOLDINGS LIMITED 👀 — a Henley-On-Thames based business that started in 2006.