AB WORLD FOODS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06300517

Incorporation date

03/07/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2007)

19/04/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (15 pages)

14/07/2025

Termination of appointment of Meena Pathak as a director on 2025-07-12

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (3 pages)

28/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (16 pages)

31/12/2024

Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on 2024-12-31

View PDF (1 pages)

16/07/2024

Termination of appointment of John Walter Sutcliffe as a director on 2024-07-16

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

28/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (16 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (16 pages)

09/02/2023

Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a dormant company made up to 2021-08-28

View PDF (16 pages)

24/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

13/06/2021

Full accounts made up to 2020-08-29

View PDF (18 pages)

28/05/2021

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2021-05-26

View PDF (2 pages)

24/03/2021

Termination of appointment of Kirit Kumar Pathak as a director on 2021-01-25

View PDF (1 pages)

05/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

09/06/2020

Full accounts made up to 2019-09-14

View PDF (16 pages)

02/03/2020

Director's details changed for Andrew James Mayhew on 2020-03-02

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Stephen Henderson on 2020-03-02

View PDF (2 pages)

18/10/2019

Current accounting period shortened from 2020-09-15 to 2020-08-31

View PDF (1 pages)

16/10/2019

Previous accounting period extended from 2019-08-31 to 2019-09-15

View PDF (1 pages)

30/07/2019

Current accounting period shortened from 2019-09-15 to 2019-08-31

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-09-15

View PDF (16 pages)

22/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

16/04/2018

Full accounts made up to 2017-09-16

View PDF (15 pages)

19/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

16/03/2017

Full accounts made up to 2016-09-17

View PDF (14 pages)

20/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (9 pages)

25/01/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Full accounts made up to 2015-09-12

View PDF (13 pages)

19/11/2015

Appointment of Mr Stephen Henderson as a director on 2015-10-26

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (8 pages)

13/04/2015

Full accounts made up to 2014-09-13

View PDF (13 pages)

08/04/2015

Termination of appointment of Simon Paul White as a director on 2015-03-27

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (9 pages)

27/05/2014

Auditor's resignation

View PDF (2 pages)

27/05/2014

Full accounts made up to 2013-09-14

View PDF (12 pages)

27/05/2014

Miscellaneous

View PDF (2 pages)

19/09/2013

Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 2013-09-19

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (9 pages)

03/06/2013

Full accounts made up to 2012-09-15

View PDF (12 pages)

05/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (9 pages)

12/06/2012

Accounts for a dormant company made up to 2011-09-17

View PDF (6 pages)

06/01/2012

Director's details changed for Simon Paul White on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Andrew James Mayhew on 2012-01-05

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (9 pages)

06/07/2011

Termination of appointment of Sarah Arrowsmith as a director

View PDF (1 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-09-18

View PDF (11 pages)

18/11/2010

Appointment of Ms Sarah Carmel Mary Arrowsmith as a director

View PDF (2 pages)

17/11/2010

Appointment of Ms Sarah Carmel Mary Arrowsmith as a director

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

14/06/2010

Full accounts made up to 2009-09-12

View PDF (11 pages)

14/04/2010

Resolutions

View PDF (11 pages)

14/04/2010

Statement of company's objects

View PDF (2 pages)

04/09/2009

Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

03/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-09-13

View PDF (11 pages)

22/07/2008

Director appointed simon paul white

View PDF (1 pages)

21/07/2008

Appointment terminated director sven straub

View PDF (1 pages)

08/07/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

11/06/2008

Director's change of particulars / kirit pathak / 05/09/2007

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: 4 more london riverside london SE1 2AU

View PDF (1 pages)

10/10/2007

Accounting reference date extended from 31/07/08 to 15/09/08

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Statement of affairs

View PDF (7 pages)

10/10/2007

Ad 31/08/07--------- £ si 29840937@1=29840937 £ ic 1/29840938

View PDF (2 pages)

10/10/2007

Nc inc already adjusted 30/08/07

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Memorandum and Articles of Association

View PDF (12 pages)

30/08/2007

Certificate of change of name

View PDF (2 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/07/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AB WORLD FOODS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

10/06/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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

Person	Title	Period	Connections
Sutcliffe, John Walter	Director	05/09/2007 - 16/07/2024	13
WHALE ROCK DIRECTORS LIMITED	Nominee Director	20/07/2007 - 30/08/2007	313
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	20/07/2007 - 30/08/2007	520
WATERLOW NOMINEES LIMITED	Nominee Director	03/07/2007 - 20/07/2007	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/07/2007 - 20/07/2007	38039

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AB WORLD FOODS (HOLDINGS) LIMITED

AB WORLD FOODS (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/07/2007 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 3 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 AB WORLD FOODS (HOLDINGS) LIMITED?

AB WORLD FOODS (HOLDINGS) LIMITED is currently Active. It was registered on 03/07/2007 .

Where is AB WORLD FOODS (HOLDINGS) LIMITED located?

AB WORLD FOODS (HOLDINGS) LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does AB WORLD FOODS (HOLDINGS) LIMITED do?

AB WORLD FOODS (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AB WORLD FOODS (HOLDINGS) LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2025-08-31.