ARLA FOODS HOLDINGS COMPANY LIMITED
Non-Trading
General Information
NAME
ARLA FOODS HOLDINGS COMPANY LIMITED
COMPANY NUMBER
00851853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/1965
(59 years and 6 months old)
WEBSITE
www.arlafoodsuk.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1998
31/08/2006
EXPRESS (HOLDINGS) LIMITED
View all previous names
YORKSHIRE
LS10 1AB
Telephone: 01133827000
TPS: No
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 827000
Express House
Meridian East
Meridian Business Park
Leicester, Leicestershire
LE19 1TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLA FOODS UK PLC | Active - Accounts Filed | View Report |
| ARLA FOODS HOLDINGS COMPANY LIMITED | Non-Trading | View Report |
| ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 08/05/2024 | Pauline Louise Hogg (922515388) has left the board |
Credit Risk Overview
Want to learn more about ARLA FOODS HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARLA FOODS HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLA FOODS HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
30/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1951 |
Resigned | Director |
Current: 5 Past: 75 |
View Report |
|
31/12/1991 - 04/01/1993 (1years) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 08/05/2024 | Pauline Louise Hogg (922515388) has left the board |
| 08/05/2024 | New Board Member Ruby All-Brett (932268986) Appointed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Pauline Louise Hogg (922515388) Appointed |
| 18/07/2019 | Kingsley Ajerio (922515352) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 24/04/2019 | Simon Kin-Man Ho (925746924) has left the board |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 15/04/2019 | New Board Member Simon Kin-Man Ho (925746924) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 17/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 22/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 07/04/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 07/04/2017 | New Board Member Kingsley Ajerio (922515352) Appointed |
| 07/04/2017 | Simon Dominic Stevens (908467164) has left the board |
| 07/04/2017 | Dan Kolding (918925405) has left the board |
| 07/04/2017 | Peter Gioertz-Carlsen (919017804) has left the board |
| 14/03/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 10/01/2017 | New Confirmation Statement filed |
| 26/12/2016 | Tanjot Soar (912335000) has left the board |
| 30/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 08/01/2016 | New Accounts filed |
| 06/04/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 04/01/2015 | New Confirmation Statement filed |
| 19/08/2014 | New Board Member Peter Gioertz-Carlsen (919017804) Appointed |
| 19/08/2014 | Peter Lauritzen (912335460) has left the board |
| 14/07/2014 | Lars Dalsgaard Hoff (912922015) has left the board |
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