THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
12981153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/2020
28/06/2022
QUANTUM BIDCO LIMITED
NOTTINGHAM
NG2 1LU
Dunsil Drive
Queens Drive Industrial Estate
NOTTINGHAM
NG2 1LU
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 PARENT LIMITED | Active - Accounts Filed | View Report |
| QUANTUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDO FOOD GROUP (HOLDINGS) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
Credit Risk Overview
Want to learn more about THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
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 THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in May 1986 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 11/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/12/2022 | New Company Secretary Julie Clare Wain (930310516) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Nick Peter Field (929916010) Appointed |
| 30/06/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Paul John Monk (924706449) Appointed |
| 09/02/2021 | New Board Member Mark John Lane (913218370) Appointed |
| 15/01/2021 | New Board Member Matthew Poole (927850468) Appointed |
| 15/01/2021 | New Board Member Colm Paul O'Sullivan (918871378) Appointed |
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