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Food Options Holdings Limited LIVINGSTON

Food Options Holdings started in year 2005 as Private Limited Company with registration number SC292732. The Food Options Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Livingston at 8 Oakbank Park Place. Postal code: EH53 0TN. Since May 5, 2006 Food Options Holdings Limited is no longer carrying the name Hbj 742.

At present there are 2 directors in the the company, namely Andrew L. and Anthony R.. In addition one secretary - Andrew L. - is with the firm. As of 6 May 2024, there was 1 ex director - Stuart R.. There were no ex secretaries.

Food Options Holdings Limited Address / Contact

Office Address 8 Oakbank Park Place
Office Address2 Oakbank Industrial Estate
Town Livingston
Post code EH53 0TN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC292732
Date of Incorporation Fri, 4th Nov 2005
Industry Activities of head offices
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Andrew L.

Position: Director

Appointed: 05 December 2005

Andrew L.

Position: Secretary

Appointed: 05 December 2005

Anthony R.

Position: Director

Appointed: 05 December 2005

Stuart R.

Position: Director

Appointed: 05 December 2005

Resigned: 10 September 2010

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 05 December 2005

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 04 November 2005

Resigned: 05 December 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Anthony R. This PSC and has 50,01-75% shares.

Anthony R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Hbj 742 May 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities213 885396 377575 108772 112976 7991 189 4691 410 4331 640 015
Other
Accrued Liabilities171171171171171171171171
Average Number Employees During Period   22222
Creditors1 740 8871 551 2781 354 2741 149 587936 918724 248497 250258 714
Financial Assets    2 137 4352 137 4352 137 4352 137 435
Financial Liabilities   1 149 587936 918724 248497 250258 714
Total Assets Less Current Liabilities1 954 7721 947 6551 929 3821 921 6991 913 7171 913 7171 907 6831 898 729
Amounts Owed To Group Undertakings1 740 8871 551 2781 354 274     
Investments Fixed Assets2 137 4352 137 4352 137 4352 137 435    
Investments In Group Undertakings2 137 4352 137 4352 137 435     
Net Assets Liabilities Subsidiaries-1 460 801-1 397 449      
Net Current Assets Liabilities-182 663-189 780-208 053-215 736    
Percentage Class Share Held In Subsidiary 646666    
Profit Loss Subsidiaries170 831195 032      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024 		Free Download (10 pages)

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