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9brand Foods Limited DEBIGHSHIRE


Founded in 2016, 9brand Foods, classified under reg no. 10253130 is an active company. Currently registered at Ty'n Llidiart Industrial Estate LL21 9RR, Debighshire the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 13, 2016 9brand Foods Limited is no longer carrying the name Aghoco 1429.

The company has 2 directors, namely Peter T., Peter U.. Of them, Peter U. has been with the company the longest, being appointed on 31 July 2021 and Peter T. has been with the company for the least time - from 13 June 2023. As of 29 March 2024, there were 9 ex directors - Nigel H., Thomas F. and others listed below. There were no ex secretaries.

9brand Foods Limited Address / Contact

Office Address Ty'n Llidiart Industrial Estate
Office Address2 Corwen
Town Debighshire
Post code LL21 9RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10253130
Date of Incorporation Mon, 27th Jun 2016
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Peter T.

Position: Director

Appointed: 13 June 2023

Peter U.

Position: Director

Appointed: 31 July 2021

Nigel H.

Position: Director

Appointed: 01 June 2022

Resigned: 28 February 2023

Thomas F.

Position: Director

Appointed: 31 July 2021

Resigned: 11 August 2023

Simon F.

Position: Director

Appointed: 31 May 2019

Resigned: 06 June 2023

Eve J.

Position: Director

Appointed: 14 February 2018

Resigned: 20 February 2020

Matthew H.

Position: Director

Appointed: 23 March 2017

Resigned: 30 September 2017

Jaclyn B.

Position: Director

Appointed: 13 July 2016

Resigned: 16 March 2017

Mark G.

Position: Director

Appointed: 13 July 2016

Resigned: 31 July 2021

Richard S.

Position: Director

Appointed: 13 July 2016

Resigned: 31 July 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 27 June 2016

Resigned: 13 July 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 27 June 2016

Resigned: 13 July 2016

Roger H.

Position: Director

Appointed: 27 June 2016

Resigned: 13 July 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 June 2016

Resigned: 31 July 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Wholebake Limited from Debighshire, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wholebake Limited

Ty'N Llidiart Industrial Estate Corwen, Debighshire, LL21 9RR, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03292581
Notified on 21 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1429 July 13, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to April 1, 2023
filed on: 20th, November 2023
Free Download (27 pages)

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