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AUTUMN FOODS HOLDINGS LIMITED

Active
09406975·incorporated 2015-01-26

AUTUMN FOODS HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 January 2015 at Companies House (number 09406975; OpenRegistry canonical ID GB-09406975-autumn-foods-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,920 active UK entities in that code and one of 23,373 active companies registered in Norwich (postcode NR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-26
Registered Address
GOLDEN LION HOUSE, 15 ST. JOHN MADDERMARKET, NORWICH, NR2 1DN, ENGLAND
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AUTUMN FOODS HOLDINGS LIMITED has 2 persons with significant control on file:

  • G.M.B. Nominees Limited (England And Wales reg. 12215900). Notified 2019-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • W.E.B. Nominees Limited (England And Wales reg. 12215113). Notified 2019-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr William Edwin Buchanan born 1968 resident in England, British national. Notified 2017-01-01. Ceased 2019-10-06.
    • Owns 25–50% of shares
  • Mr Geoffrey Maurice Buchanan born 1970 resident in England, British national. Notified 2017-01-01. Ceased 2019-10-06.
    • Owns 25–50% of shares

Previous names

AUTUMN FOODS HOLDINGS LIMITED has previously traded as:

  • BIDEAWHILE 713 LIMITED (until 2015-03-31)

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Norwich: