Addo Food Group Limited, Nottingham

Addo Food Group Limited is a private limited company. Previously, it was called Pork Farms Group Limited (changed on 2015-08-06). Registered at C/O Pork Farms Limited, Queens Drive, Nottingham NG2 1LU, the aforementioned 17 years old business was incorporated on 2006-11-14 and is classified as "manufacture of other food products n.e.c." (SIC code: 10890).
1 director can be found in the business: Mark L. (appointed on 08 June 2021).
About
Name: Addo Food Group Limited
Number: 05998337
Incorporation date: 2006-11-14
End of financial year: 31 March
 
Address: C/o Pork Farms Limited
Queens Drive
Nottingham
NG2 1LU
SIC code: 10890 - Manufacture of other food products n.e.c.
Company staff
People with significant control
The Compleat Food Group (Holdings) Limited
25 March 2023
Address Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 12981153
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Addo Food Group (Services) Ltd
19 April 2017 - 25 March 2023
Address Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10674345
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian M.
6 April 2016 - 19 April 2017
Nature of control: significiant influence or control
Eliot Luxembourg Holdco Sarl
6 April 2016 - 19 April 2017
Address 5 Rue Guillame, Kroll, L-1882, Luxembourg
Legal authority Companies Act
Legal form Company
Nature of control: 50,01-75% shares
Sg Hambros Limited
6 April 2016 - 19 April 2017
Address 8 St. James's Square, London, SW1Y 4JU, England
Legal authority Companies Act
Legal form Company
Nature of control: significiant influence or control

The date for Addo Food Group Limited confirmation statement filing is 2023-11-28. The latest confirmation statement was filed on 2022-11-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 26 March 2022.

5 persons of significant control are indexed in the official register, namely: The Compleat Food Group (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dunsil Drive, Queens Drive Industrial Estate, NG2 1LU Nottingham. Addo Food Group (Services) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dunsil Drive, Queens Drive Industrial Estate, NG2 1LU Nottingham.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 13th, January 2024 | accounts
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