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A D Food Holdings Limited

A D Food Holdings Limited is a dormant company incorporated on 3 August 2006 with the registered office located in Henley-on-Thames, Oxfordshire. A D Food Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05895187
Private limited company
Age
19 years
Incorporated 3 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years 2 months ago)
Previous address was , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1965
Director • English • Lives in England • Born in Nov 1972
Director • English • Lives in England • Born in Dec 1970
Director • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Belwood Foods Limited
David John Gray, Darren Fletcher, and 1 more are mutual people.
Active
Fletcher Bay Group Limited
David John Gray, Nicola Challis, and 1 more are mutual people.
Active
Argent Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Traiteur Properties (KT) Limited
David John Gray and Nicola Challis are mutual people.
Active
Hatton Street Property Partners Limited
David John Gray and Nicola Challis are mutual people.
Active
Orchard Fruit Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Berryworld Us Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Hatton Berry Investments LLP
David John Gray and James Fallowfield-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Argent Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Argent Holdings Limited (PSC) Details Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Mr Darren Fletcher Appointed
6 Months Ago on 16 Apr 2025
Mr James Fallowfield-Smith Appointed
6 Months Ago on 16 Apr 2025
Mrs Nicola Challis Appointed
6 Months Ago on 16 Apr 2025
Mr Julian Pollard Appointed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
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Documents
Change of details for Argent Holdings Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Change of details for Argent Holdings Limited as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Julian Pollard as a director on 16 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 24 Apr 2025
Repayment History
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