A D FOOD HOLDINGS LIMITED

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A D FOOD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05895187

Incorporation date

03/08/2006

Size

Dormant

Contacts

Registered address

Registered address

The Henley Building, Newtown Road, Henley-On-Thames RG9 1HGCopy
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Latest events (Record since 17/01/2019)
dot icon03/09/2025
Change of details for Argent Holdings Limited as a person with significant control on 2025-09-01
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon15/05/2025
Change of details for Argent Holdings Limited as a person with significant control on 2025-05-15
dot icon06/05/2025
Memorandum and Articles of Association
dot icon06/05/2025
Resolutions
dot icon06/05/2025
Memorandum and Articles of Association
dot icon06/05/2025
Resolutions
dot icon24/04/2025
Appointment of Mr Julian Pollard as a director on 2025-04-16
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon24/04/2025
Appointment of Mrs Nicola Challis as a director on 2025-04-16
dot icon24/04/2025
Appointment of Mr James Fallowfield-Smith as a director on 2025-04-16
dot icon24/04/2025
Appointment of Mr Darren Fletcher as a director on 2025-04-16
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon22/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with updates
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon17/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/09/2023
Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06
dot icon31/05/2023
Director's details changed for Mr David John Gray on 2023-05-31
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon04/10/2022
Registered office address changed from , 5th Floor, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04
dot icon06/03/2019
-
dot icon17/01/2019
Clarification TM01 was removed from the public register on 06/03/2019 as the information was invalid or ineffective.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Challis, Nicola
Director
16/04/2025 - Present
15
Fallowfield-Smith, James
Director
16/04/2025 - Present
37
Gray, David John
Director
03/08/2006 - Present
79
Hunter, Andrew Pennington Havard
Director
03/08/2006 - 26/02/2010
48
Fletcher, Darren
Director
16/04/2025 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A D FOOD HOLDINGS LIMITED

A D FOOD HOLDINGS LIMITED is an(a) Active company incorporated on 03/08/2006 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D FOOD HOLDINGS LIMITED?

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A D FOOD HOLDINGS LIMITED is currently Active. It was registered on 03/08/2006 .

Where is A D FOOD HOLDINGS LIMITED located?

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A D FOOD HOLDINGS LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does A D FOOD HOLDINGS LIMITED do?

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A D FOOD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A D FOOD HOLDINGS LIMITED?

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The latest filing was on 03/09/2025: Change of details for Argent Holdings Limited as a person with significant control on 2025-09-01.