ADDO FOOD GROUP (HOLDINGS) LTD
In Liquidation
General Information
NAME
ADDO FOOD GROUP (HOLDINGS) LTD
COMPANY NUMBER
10672448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
15/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
27/03/2021
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PREVIOUS NAMES
15/03/2017
03/07/2017
JEDI TOPCO LIMITED
SOUTHAMPTON
SO15 2NP
Telephone: 01159866541
TPS: No
Queens Drive
Nottingham
Nottinghamshire
NG2 1LU
Telephone: 9866541
c/o James Cowper Kreston
The White Building
1-4 Cumberland Place
Southampton SO15 2NP
SO15 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDO FOOD GROUP (HOLDINGS) LTD | In Liquidation | View Report |
| ADDO FOOD GROUP (MIDCO) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 27/09/2023 | Leyon Michael Scott (926694142) has left the board |
| 27/09/2023 | Leyon Michael Scott (926693520) has left the board |
Credit Risk Overview
Want to learn more about ADDO FOOD GROUP (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDO FOOD GROUP (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDO FOOD GROUP (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 7 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2017 - 29/01/2021 (3 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAI EUROPE VII FINANCE SARL | N/A | N/A |
| QUANTUM TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM DEBTCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM MIDCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM PARENT LIMITED | Active - Accounts Filed | View Report |
| QUANTUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDO FOOD GROUP (HOLDINGS) LTD | In Liquidation | View Report |
| ADDO FOOD GROUP (MIDCO) LTD | In Liquidation | View Report |
| ADDO FOOD GROUP (SERVICES) LTD | In Liquidation | View Report |
| ADDO FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| PORK FARMS CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 27/09/2023 | Leyon Michael Scott (926694142) has left the board |
| 27/09/2023 | Leyon Michael Scott (926693520) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Company Secretary Julie Clare Wain (930310592) Appointed |
| 02/09/2022 | Susan Deborah Benjamin (925036364) has left the board |
| 19/08/2022 | New Board Member Nick Peter Field (929916010) Appointed |
| 10/06/2021 | New Board Member Mark John Lane (913218370) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Neil Kevin John Grocock (908958637) Appointed |
| 11/02/2020 | New Company Secretary Leyon Michael Scott (926694142) Appointed |
| 11/02/2020 | New Board Member Leyon Michael Scott (926693520) Appointed |
| 21/12/2019 | New Accounts filed |
| 20/09/2019 | Jamie Roberts (917603636) has left the board |
| 20/09/2019 | Jamie Roberts (925829997) has left the board |
| 13/05/2019 | New Company Secretary Jamie Roberts (925829997) Appointed |
| 13/05/2019 | New Board Member Jamie Roberts (917603636) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Mark Anthony Hodson (914236494) has left the board |
| 08/02/2019 | Victoria Marcer (921006272) has left the board |
| 08/02/2019 | New Board Member Martyn John Vitty (911761759) Appointed |
| 01/01/2019 | New Accounts filed |
| 17/09/2018 | New Board Member Susan Deborah Benjamin (925036364) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 05/05/2017 | Andy Grove (923011171) has left the board |
| 05/05/2017 | New Board Member Andrew John Grove (915154134) Appointed |
| 27/04/2017 | New Board Member Mark Anthony Hodson (914236494) Appointed |
| 27/04/2017 | New Board Member Graham Paul Rutter (908135456) Appointed |
| 27/04/2017 | New Board Member Victoria Marcer (921006272) Appointed |
| 27/04/2017 | New Board Member Andy Grove (923011171) Appointed |
| 27/04/2017 | New Board Member Paul John Monk (907156253) Appointed |
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