ADDO FOOD GROUP (HOLDINGS) LTD

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ADDO FOOD GROUP (HOLDINGS) LTD

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Key Data

Status

Liquidation

Company No.

10672448

Incorporation date

15/03/2017

Size

Full

Contacts

Registered address

Registered address

C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NPCopy
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Latest events (Record since 15/03/2017)
dot icon02/09/2025
Liquidators' statement of receipts and payments to 2025-07-16
dot icon20/09/2024
Liquidators' statement of receipts and payments to 2024-07-16
dot icon08/02/2024
Termination of appointment of Mark John Lane as a director on 2024-01-31
dot icon25/09/2023
Termination of appointment of Leyon Michael Scott as a secretary on 2023-08-14
dot icon25/09/2023
Termination of appointment of Leyon Michael Scott as a director on 2023-08-14
dot icon05/08/2023
Registered office address changed from Queens Drive Nottingham NG2 1LU United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2023-08-05
dot icon05/08/2023
Declaration of solvency
dot icon05/08/2023
Resolutions
dot icon05/08/2023
Declaration of solvency
dot icon05/08/2023
Appointment of a voluntary liquidator
dot icon26/05/2023
Statement by Directors
dot icon26/05/2023
Solvency Statement dated 25/05/23
dot icon26/05/2023
Resolutions
dot icon26/05/2023
Statement of capital on 2023-05-26
dot icon28/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon08/12/2022
Appointment of Julie Clare Wain as a secretary on 2022-12-01
dot icon25/11/2022
Change of details for Quantum Bidco Limited as a person with significant control on 2022-06-28
dot icon31/08/2022
Termination of appointment of Susan Deborah Benjamin as a director on 2022-08-31
dot icon17/08/2022
Appointment of Mr Nick Peter Field as a director on 2022-07-01
dot icon17/08/2022
Resolutions
dot icon15/08/2022
Memorandum and Articles of Association
dot icon06/04/2022
Full accounts made up to 2021-03-27
dot icon24/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon08/06/2021
Appointment of Mr Mark John Lane as a director on 2021-06-08
dot icon22/04/2021
Confirmation statement made on 2021-03-14 with updates
dot icon09/02/2021
Change of details for Quantum Bidco Limited as a person with significant control on 2021-01-29
dot icon04/02/2021
Notification of Quantum Bidco Limited as a person with significant control on 2021-01-29
dot icon04/02/2021
Termination of appointment of Graham Paul Rutter as a director on 2021-01-29
dot icon04/02/2021
Termination of appointment of Martyn John Vitty as a director on 2021-01-29
dot icon04/02/2021
Termination of appointment of Christopher Peters as a director on 2021-01-29
dot icon04/02/2021
Termination of appointment of Andrew John Grove as a director on 2021-01-29
dot icon04/02/2021
Cessation of Ldc Vi Lp as a person with significant control on 2021-01-29
dot icon04/02/2021
Cessation of Ldc (Managers) Limited as a person with significant control on 2021-01-29
dot icon04/01/2021
Group of companies' accounts made up to 2020-03-28
dot icon26/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon10/03/2020
Appointment of Mr Neil Kevin John Grocock as a director on 2020-03-01
dot icon07/02/2020
Appointment of Mr Leyon Michael Scott as a director on 2020-01-31
dot icon07/02/2020
Appointment of Mr Leyon Michael Scott as a secretary on 2020-01-31
dot icon17/12/2019
Group of companies' accounts made up to 2019-03-30
dot icon18/09/2019
Termination of appointment of Jamie Roberts as a director on 2019-09-04
dot icon18/09/2019
Termination of appointment of Jamie Roberts as a secretary on 2019-09-04
dot icon09/05/2019
Appointment of Mr Jamie Roberts as a director on 2019-04-26
dot icon09/05/2019
Appointment of Mr Jamie Roberts as a secretary on 2019-04-26
dot icon28/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon05/03/2019
Termination of appointment of Mark Anthony Hodson as a director on 2019-02-28
dot icon06/02/2019
Appointment of Mr Martyn John Vitty as a director on 2019-01-25
dot icon06/02/2019
Termination of appointment of Victoria Marcer as a director on 2019-01-25
dot icon27/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon13/09/2018
Appointment of Susan Deborah Benjamin as a director on 2018-09-01
dot icon05/04/2018
Confirmation statement made on 2018-03-14 with updates
dot icon21/08/2017
Notification of Ldc Vi Lp as a person with significant control on 2017-06-26
dot icon21/08/2017
Cessation of Ldc Gp Llp as a person with significant control on 2017-06-26
dot icon21/08/2017
Notification of Ldc (Managers) Limited as a person with significant control on 2017-04-19
dot icon21/08/2017
Notification of Ldc Gp Llp as a person with significant control on 2017-04-19
dot icon21/08/2017
Cessation of Christopher Peters as a person with significant control on 2017-04-19
dot icon03/07/2017
Resolutions
dot icon19/05/2017
Director's details changed for Mr Christopher Peters on 2017-05-11
dot icon16/05/2017
Statement of capital following an allotment of shares on 2017-04-19
dot icon16/05/2017
Change of share class name or designation
dot icon11/05/2017
Resolutions
dot icon26/04/2017
Appointment of Mr Andy Grove as a director on 2017-04-19
dot icon26/04/2017
Appointment of Ms Victoria Marcer as a director on 2017-04-19
dot icon26/04/2017
Appointment of Mr Paul John Monk as a director on 2017-04-19
dot icon26/04/2017
Appointment of Mr Mark Anthony Hodson as a director on 2017-04-13
dot icon26/04/2017
Appointment of Mr Graham Paul Rutter as a director on 2017-04-13
dot icon15/03/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/03/2021
dot iconNext confirmation date
14/03/2024
dot iconLast change occurred
27/03/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Jamie
Director
26/04/2019 - 04/09/2019
46
Field, Nick Peter
Director
01/07/2022 - Present
5
Benjamin, Susan Deborah
Director
01/09/2018 - 31/08/2022
5
Monk, Paul John
Director
19/04/2017 - Present
36
Peters, Christopher
Director
15/03/2017 - 29/01/2021
7

Persons with Significant Control

5
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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 ADDO FOOD GROUP (HOLDINGS) LTD

ADDO FOOD GROUP (HOLDINGS) LTD is an(a) Liquidation company incorporated on 15/03/2017 with the registered office located at C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. There are currently 4 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 ADDO FOOD GROUP (HOLDINGS) LTD?

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ADDO FOOD GROUP (HOLDINGS) LTD is currently Liquidation. It was registered on 15/03/2017 .

Where is ADDO FOOD GROUP (HOLDINGS) LTD located?

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ADDO FOOD GROUP (HOLDINGS) LTD is registered at C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does ADDO FOOD GROUP (HOLDINGS) LTD do?

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ADDO FOOD GROUP (HOLDINGS) LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ADDO FOOD GROUP (HOLDINGS) LTD?

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The latest filing was on 02/09/2025: Liquidators' statement of receipts and payments to 2025-07-16.