THE CHEESE COMPANY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THE CHEESE COMPANY HOLDINGS LIMITED
COMPANY NUMBER
04935658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
http://arlafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/02/2004
27/02/2004
THE CHEESE COMPANY GROUP LIMITED
View all previous names
LEEDS
LS10 1AB
Telephone: 01133827000
TPS: No
3120 Great Western Court
Hunts Ground Road
Stoke Gifford
Bristol, Avon
BS34 8HP
Telephone: 2408341
Arla House
Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
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 |
|---|---|---|
| MILK LINK INVESTMENTS LIMITED | Company is dissolved | View Report |
| THE CHEESE COMPANY HOLDINGS LIMITED | Company is dissolved | View Report |
| THE CHEESE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CHEESE COMPANY HOLDINGS 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 THE CHEESE COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHEESE COMPANY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/07/2019 | Kingsley Ajerio (922515352) has left the board |
| 24/04/2019 | Simon Kin-Man Ho (925746919) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 15/04/2019 | New Board Member Simon Kin-Man Ho (925746919) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 14/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 22/06/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Kingsley Ajerio (922515352) Appointed |
| 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 | David Anthony James Williams (905726791) 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 |
| 26/12/2016 | Tanjot Singh Soar (921285577) has left the board |
| 18/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | Karen Young (909495393) has left the board |
| 26/08/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 26/08/2016 | New Company Secretary Tanjot Singh Soar (921285577) Appointed |
| 27/11/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | Peter Lauritzen (912335460) has left the board |
| 03/12/2014 | New Board Member Peter Gioertz-Carlsen (919017804) Appointed |
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