Organic Foods, Drinks & Investments Holdings Ltd

Active04467510 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Carla Panayota Cambouroglou
Daniella Cambouroglou
Owned by
Carla Panayota Cambouroglou
Daniella Cambouroglou
Accounts type
Total exemption full
Region
South East
Address
Suite 415C Margaret Powell House
Midsummer Boulevard
Milton Keynes
MK9 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cambouroglou, Carla Panayota
Director · Appointed 30 October 2024
Greek
Born July 1981 (45)
Cambouroglou, Daniella
Director · Appointed 14 September 2017
British,Greek
Born June 1985 (41)
Officer history (10 former)
30 October 2024
Resigned Cambouroglou, Lynda as Director
30 October 2024
Appointed Cambouroglou, Carla Panayota as Director
14 September 2017
Appointed Cambouroglou, Daniella as Director
14 September 2017
Appointed Cambouroglou, Lynda as Director
14 September 2017
Resigned Speer, Jacqueline as Director
15 July 2013
Appointed Speer, Jacqueline as Director
27 April 2013
Resigned Waygood, David William as Director
4 February 2013
Appointed Waygood, David William as Director
26 September 2012
Resigned Jordan Cosec Limited as Corporate Secretary
20 September 2012
Resigned Corpman (UK) Limited as Corporate Director
20 September 2012
Resigned Reader, Jason Antony as Director
17 September 2010
Appointed Reader, Jason Antony as Director
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Appointed Corpman (UK) Limited as Corporate Director
12 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 2002
Appointed Jordan Nominees (I.O.M.) Limited as Corporate Director
21 June 2002
Resigned Jordan Nominees (I.O.M.) Limited as Corporate Director
21 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carla Panayota Cambouroglou
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born July 1981 (45)
Daniella Cambouroglou
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Greek
Born June 1985 (41)
Former controllers (1)
25 October 2024
Ceased Lynda Anne Cambouroglou — Owns 75–100% of shares

Financials

Net Assets
(£6,441,546)
Cash
£1

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£6,332,916) (£6,441,546)
Balance sheet detail
20242023202120202019
Current Assets£9,461,250£9,213,350EUR 8,718,050EUR 8,470,614EUR 8,222,061
Debtors£9,461,249£9,213,349EUR 8,718,049EUR 8,470,613EUR 8,222,060
Cash£1£1EUR 1EUR 1EUR 1
Creditors (< 1 year)EUR 14,842,754EUR 14,493,793EUR 14,144,400
Net Current Assets(£6,441,546)(£6,332,916)(EUR 6,124,704)(EUR 6,023,179)(EUR 5,922,339)
Net Assets(£6,441,546)(£6,332,916)
Shareholder Funds(EUR 6,124,704)(EUR 6,023,179)(EUR 5,922,339)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates23 December 2025
29 September 2025Total exemption full accounts31 December 2024
24 December 2024Appointment of a director
24 December 2024Termination of appointment of a director
24 December 2024Notification of a person with significant control
Show all recent filings

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