CONTINENTAL FOOD COMPANY (HOLDINGS) LIMITED LTD — 10915588, Spellbrook , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CONTINENTAL FOOD COMPANY (HOLDINGS) LIMITED LTD copy copied
Company number	10915588 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 15 August 2017 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 06 August 2024 due by Monday, 19 August 2024 Last statement dated Sunday, 06 August 2023
Nature of business (SIC)	46380 - Wholesale of other food, including fish, crustaceans and molluscs 64204 - Activities of distribution holding companies copy copied
Registered office address	THE BARN TEDNAMBURY, SPELLBROOK, ENGLAND, BISHOP'S STORTFORD, CM23 4BD copy copied

Officers

(as of 17.08.2022)

ALLEN, Reginald John

Status:	Active
Appointed on:	Thursday, 09 June 2022
Correspondence address:	The Barn Tednambury, Spellbrook, Bishop's Stortford, England, CM23 4BD
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

FRATER, Andrew

Status:	Active
Appointed on:	Thursday, 09 June 2022
Correspondence address:	The Barn Tednambury, Spellbrook, Bishop's Stortford, England, CM23 4BD
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Business Manager
Country of residence:	England

RHODES, Martyn Richard

Status:	Active
Appointed on:	Tuesday, 15 August 2017
Correspondence address:	The Barn Tednambury, Spellbrook, Bishop's Stortford, England, CM23 4BD
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Andrew Frater

Status:	Active
Notified on:	Thursday, 09 June 2022
Correspondence address:	The Barn Tednambury, Spellbrook, Bishop's Stortford, England, CM23 4BD
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Andrew Frater

Status:	Active
Notified on:	Thursday, 09 June 2022
Correspondence address:	The Barn Tednambury, Spellbrook, Bishop's Stortford, England, CM23 4BD
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Martyn Richard Rhodes

Status:	Active
Notified on:	Tuesday, 15 August 2017
Correspondence address:	The Barn Bishop's Stortford, England
Nationality:	British
Date of birth:	September 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm

Mr Martyn Richard Rhodes

Status:	Active
Notified on:	Tuesday, 15 August 2017
Correspondence address:	The Barn Tednambury, Spellbrook, Bishop's Stortford, England, CM23 4BD
Nationality:	British
Date of birth:	September 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Reginald John Allen

Status:	Active
Notified on:	Thursday, 09 June 2022
Correspondence address:	The Barn Tednambury, Spellbrook, Bishop's Stortford, England, CM23 4BD
Nationality:	British
Date of birth:	June 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Reginald John Allen

Status:	Active
Notified on:	Thursday, 09 June 2022
Correspondence address:	The Barn Tednambury, Spellbrook, Bishop's Stortford, England, CM23 4BD
Nationality:	British
Date of birth:	June 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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