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VATiva.io

VATiva in


All Information about:

                        
Name

A.B.F.Holdings Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 00313307 Show on Companies House
Accountsfull
last accounts made up to 17 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
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 Abf Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00306672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Joana Lidia London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Smith, Andrew Arthur London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tonge, Eoin Philip 10 Grosvenor Street, London Status: Active Notified: 26/04/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (8)

    gb-flag GB AB Agri Limited Status: Active Notified: 06/04/2016 Companies House Number: 00193800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AB World Foods (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06300517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abna Feed Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00552865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atrium 100 Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04502487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cereform Limited Status: Active Notified: 06/04/2016 Companies House Number: 00346958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Germain's(U.K.)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00710860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pride Oils Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01247469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sunblest Bakeries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00358718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors