Philip Dennis Foodservice (Holdings) Limited
- Company number
- 09954873
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2016
- Dissolved
- 28 Jul 2026
- Nature of business
- Activities of distribution holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, John Preston | Director | 26 Feb 2016 | 26 Oct 2024 |
| DENNIS, Elizabeth | Director | 26 Feb 2016 | 26 Oct 2024 |
| DENNIS, Elizabeth | Secretary | 18 Jan 2016 | 26 Oct 2024 |
| DENNIS, Christopher John | Director | 18 Jan 2016 | 29 Oct 2024 |
| DENNIS, Peter Joseph | Director | 18 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Dennis | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 25 Oct 2024 |
| Mr John Preston Dennis | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 25 Oct 2024 |
| Mr Christopher John Dennis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Oct 2024 |
| Mr Peter Joseph Dennis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Oct 2024 |
| Philip Dennis Foodservice Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | - | £0 | 0 |
| 27 Jan 2024 | - | - | £1,002 | 2 |
| 28 Jan 2023 | £41,921,718 | £4,743,608 | £1,002 | 2 |
| 29 Jan 2022 | £31,407,624 | £4,749,608 | £1,002 | 2 |
| 30 Jan 2021 | - | £4,752,108 | £1,002 | 2 |
| 1 Feb 2020 | - | - | £1,002 | 0 |
Connections
Owned by
Philip Dennis Foodservice (Holdings) Limited → Philip Dennis Foodservice Group Limited
Directors’ other companies
- DENNIS, Peter Joseph - Director at Philip Dennis Foodservice Limited