FOOD BRANDS GROUP (HOLDINGS) LTD

Key Data

Status

Active

Company No.

02849460

Incorporation date

01/09/1993

Size

Micro Entity

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

26/01/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/09/2025

Previous accounting period shortened from 2024-12-29 to 2024-12-27

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-29

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

23/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

04/09/2023

Registered office address changed from Unit 4, Fika House Horton Road West Drayton UB7 8JD England to 5 Green Mews Bevenden Street London N1 6AS on 2023-09-04

View PDF (1 pages)

06/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

06/02/2023

Appointment of Mr Sven Fredrik Hallgren as a director on 2022-12-01

View PDF (2 pages)

06/02/2023

Termination of appointment of Fredrik Nilsson as a director on 2022-12-01

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
634.00K
-
0.00
-
-

2022
2
634.00K
-
0.00
-
-

2022
2
634.00K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

634.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Appelqvist Lars Christer	Director	31/05/2013 - 01/11/2020	4
Hedlund Erik Alexander	Director	01/12/2016 - 01/02/2019	5
Westerberg Klas Bo	Director	31/05/2013 - 01/12/2016	4
Fredriksson Anders Goran	Director	23/08/2021 - Present	4
Marsden, Judy	Director	26/05/1994 - 19/11/1996	3

Persons with Significant Control

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

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Description

About FOOD BRANDS GROUP (HOLDINGS) LTD

FOOD BRANDS GROUP (HOLDINGS) LTD is an(a) Active company incorporated on 01/09/1993 with the registered office located at 5 Green Mews, Bevenden Street, London N1 6AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FOOD BRANDS GROUP (HOLDINGS) LTD?

FOOD BRANDS GROUP (HOLDINGS) LTD is currently Active. It was registered on 01/09/1993 .

Where is FOOD BRANDS GROUP (HOLDINGS) LTD located?

FOOD BRANDS GROUP (HOLDINGS) LTD is registered at 5 Green Mews, Bevenden Street, London N1 6AS.

What does FOOD BRANDS GROUP (HOLDINGS) LTD do?

FOOD BRANDS GROUP (HOLDINGS) LTD operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

How many employees does FOOD BRANDS GROUP (HOLDINGS) LTD have?

FOOD BRANDS GROUP (HOLDINGS) LTD had 2 employees in 2022.

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

The latest filing was on 26/01/2026: Micro company accounts made up to 2024-12-31.