FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED is an active private limited company, incorporated on 26 August 2010. The nature of the business is Manufacture of plastic packing goods. The company's registered office is on Cobbett Road, Burntwood. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Group. FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	19D COBBETT ROAD
Address Line 2	BURNTWOOD BUSINESS PARK
Post Town	BURNTWOOD
Country	ENGLAND
Postcode	WS7 3GL

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22220 - Manufacture of plastic packing goods

Company Name History

From incorporation onwards:

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Directors

(The company's officers)

ADAM LAUCKE ANDERS

(~52 year old Australian national)

PRINSENGRACHT 702 PRINSENGRACHT 702, AMSTERDAM, 1017LA, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 24/06/2013

MR ROWAN JOHN BIRD

(~28 year old British national)

C/O BGF, 15-15 YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 07/02/2023

MS KATRIN BROKELMANN

(~54 year old German national)

PRAESIDIUM S.A. 11 RUE ALDRINGEN, 1118 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 09/01/2024

MR MARTIN LINDSAY COURT

(~63 year old British national)

19D COBBETT ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3GL, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2023

MR GRAHAM DAVID ELLIS

(~51 year old British national)

52 JERMYN STREET, LONDON, SW1Y 6LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2022

MR OLAF KOCH

(~53 year old German national)

PAPPELALLEE 78/79 10437, BERLIN, GERMANY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in GERMANY

Appointed on 07/02/2023

MR SIMON HOLLINGSWORTH

19D COBBETT ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3GL, ENGLAND

Current Secretary

Appointed on 10/09/2022

Connections

(Shared officers)

ARBOREA LTD.

MR ROWAN JOHN BIRD

KYND LIMITED

MR ROWAN JOHN BIRD

MATERIAL INSIGHTS LIMITED

DR MARTIN LINDSAY COURT

OCEAN HARVEST TECHNOLOGY GROUP PLC

MR GRAHAM DAVID ELLIS

PLUS44 HOLDINGS LTD

MR ROWAN JOHN BIRD

PRAESIDIUM INVESTMENT ADVISERS LIMITED

MR GRAHAM DAVID ELLIS

WELLFISH TECH LTD

MR GRAHAM DAVID ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)