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AVARA FOODS HOLDINGS LIMITED - 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
Company Information
- Company registration number
- 10954531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Willow Road
- Brackley
- Northamptonshire
- NN13 7EX
- United Kingdom 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom UK
Management
- Managing Directors
- FACCENDA, Ian James
- FACCENDA, Robin Michael
- ZIMMERMANN, Karel
- LUEKING, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-08
- Age Of Company 2017-09-08 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Cargill Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIKING FOODS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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AVARA FOODS HOLDINGS LIMITED Company Description
- AVARA FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10954531. Its current trading status is "live". It was registered 2017-09-08. It was previously called VIKING FOODS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-05-31.It can be contacted at 1 Willow Road .
Get AVARA FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avara Foods Holdings Limited - 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
- 2017-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVARA FOODS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10954531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10954531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10954531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-09-12) - CS01
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accounts-with-accounts-type-group (2023-02-09) - AA
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move-registers-to-sail-company-with-new-address (2023-08-29) - AD03
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change-sail-address-company-with-new-address (2023-08-29) - AD02
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-10) - MR01
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change-person-director-company-with-change-date (2022-10-14) - CH01
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-group (2022-02-01) - AA
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accounts-with-accounts-type-group (2021-01-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-22) - RP04CS01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-17) - AA
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-person-director-company-with-change-date (2020-09-08) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-group (2019-01-22) - AA
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-03-01) - SH08
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notification-of-a-person-with-significant-control (2018-09-26) - PSC02
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confirmation-statement-with-updates (2018-09-26) - CS01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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resolution (2018-04-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-28) - SH08
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change-account-reference-date-company-current-extended (2018-02-08) - AA01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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capital-allotment-shares (2018-02-08) - SH01
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resolution (2018-01-29) - RESOLUTIONS
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resolution (2018-02-12) - RESOLUTIONS
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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capital-allotment-shares (2017-11-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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change-account-reference-date-company-current-shortened (2017-09-12) - AA01
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incorporation-company (2017-09-08) - NEWINC
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resolution (2017-12-05) - RESOLUTIONS
