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Companies House/Amersham/Company profile

FOODNET HOLDINGS LIMITED

Active
04593826·incorporated 2002-11-19

FOODNET HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2002 at Companies House (number 04593826; OpenRegistry canonical ID GB-04593826-foodnet-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,686 active companies registered in Amersham, Bucks (postcode HP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-19
Registered Address
THE OLD GRAMMAR SCHOOL, 3-7 MARKET SQUARE, AMERSHAM, BUCKS, HP7 0DF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FOODNET HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FOODNET HOLDINGS LIMITED has 2 persons with significant control on file:

  • Foodnet Enterprises Limited (United Kingdom reg. 13772918). Notified 2022-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rhys Arwyn Owen born 1974 resident in United Kingdom, British national. Notified 2019-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Richard Rodric Owen born 1944 resident in England, British national. Notified 2017-11-19. Ceased 2022-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rhys Arwyn Owen born 1974 resident in United Kingdom, British national. Notified 2017-11-19. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-19. Ceased 2017-11-19.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Amersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04593826.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.