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All Information about:

                        
Name

AB World Foods (Holdings) Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 06300517 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Jesmay Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB A.B.F. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00313307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Arrowsmith, Sarah Carmel Mary London, United Kingdom Status: Active Notified: 30/09/2010 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 26/05/2021 Role: Secretary
    Henderson, Stephen London, United Kingdom Status: Active Notified: 26/10/2015 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayhew, Andrew James London, United Kingdom Status: Active Notified: 30/08/2007 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pathak, Meena Victoria Road Heaton, Bolton, Lancashire Status: Active Notified: 05/09/2007 Date of Birth: 08/1956 Occupation: Company Director Role: Director Nationality: British
    Sutcliffe, John Walter Pilsgate, Stamford, Lincolnshire Status: Active Notified: 05/09/2007 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Simon Paul Watford, United Kingdom Status: Ceased Notified: 16/07/2008 Ceased: 27/03/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB G. Costa (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors