Autumn Foods Holdings started in year 2015 as Private Limited Company with registration number 09406975. The Autumn Foods Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Woodbridge at Loomswood Farms. Postal code: IP13 6JW. Since 31st March 2015 Autumn Foods Holdings Limited is no longer carrying the name Bideawhile 713.
The firm has 5 directors, namely Gareth L., Stephen H. and John R. and others. Of them, Geoffrey B., William B. have been with the company the longest, being appointed on 26 January 2015 and Gareth L. has been with the company for the least time - from 21 April 2022. As of 8 June 2024, there were 2 ex directors - Raymond S., Paul M. and others listed below. There were no ex secretaries.
| Office Address | Loomswood Farms |
| Office Address2 | Hasketon |
| Town | Woodbridge |
| Post code | IP13 6JW |
| Country of origin | United Kingdom |
| Registration Number | 09406975 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 23 August 2018
Position: Director
Appointed: 23 December 2015
Position: Director
Appointed: 26 January 2015
Position: Director
Appointed: 26 January 2015
The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is W.e.b. Nominees Limited from Woodbridge, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is G.m.b. Nominees Limited that put Woodbridge, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geoffrey B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
W.E.B. Nominees Limited
Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12215113 |
| Notified on | 6 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
G.M.B. Nominees Limited
Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12215900 |
| Notified on | 6 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey B.
| Notified on | 1 January 2017 |
| Ceased on | 6 October 2019 |
| Nature of control: |
25-50% shares |
William B.
| Notified on | 1 January 2017 |
| Ceased on | 6 October 2019 |
| Nature of control: |
25-50% shares |
| Bideawhile 713 | March 31, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th January 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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