Company information:
Ab World Foods (Holdings) Limited (No: 06300517)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 07-Mar-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1964 From: Sep-2010 )
Current Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1963 From: Sep-2010 )
Current Director: STEPHEN HENDERSON ( DOB: Sep-1971 From: Oct-2015 )
Current Director: ANDREW JAMES MAYHEW ( DOB: Jan-1970 From: Aug-2007 )
Current Director: MEENA PATHAK ( DOB: Aug-1956 From: Sep-2007 )
Current Director: KIRIT KUMAR PATHAK ( DOB: Sep-1952 From: Sep-2007 )
Current Director: JOHN WALTER SUTCLIFFE ( DOB: Jan-1950 From: Sep-2007 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: May-2021 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2007 )
Resigned Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1964 From: Sep-2010 To: Sep-2010 )
Resigned Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1963 From: Sep-2010 To: Sep-2010 )
Resigned Director: SVEN STRAUB ( DOB: Apr-1966 From: Aug-2007 To: Jul-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Jul-2007 To: Aug-2007 )
Resigned Director: SIMON PAUL WHITE ( DOB: Jan-1970 From: Jul-2008 To: Mar-2015 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jul-2007 To: Aug-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
A.B.F. Holdings Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)