AVARA FOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVARA FOODS HOLDINGS LIMITED
COMPANY NUMBER
10954531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2017
(7 years and 2 months old)
WEBSITE
https://www.avarafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/09/2017
29/01/2018
VIKING FOODS LIMITED
NORTHAMPTONSHIRE
NN13 7EX
Telephone: 01280707784
TPS: No
Willow Road
BRACKLEY
NN13 7EX
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 |
|---|---|---|
| AVARA FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVARA FOODS LIMITED | Active - Accounts Filed | View Report |
| FACCENDA FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Abhishek Pandey (931736156) Appointed |
Credit Risk Overview
Want to learn more about AVARA FOODS 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 AVARA FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVARA FOODS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2017 - Present (7 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 20 Past: 20 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Jun 1937 (age: 87) |
Active | Director |
Current: 15 Past: 43 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVARA FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVARA FOODS LIMITED | Active - Accounts Filed | View Report |
| FACCENDA FOODS LIMITED | Active - Accounts Filed | View Report |
| CRANBERRY FOODS LIMITED | Non-Trading | View Report |
| FACCENDA FOODS (LINCS) LIMITED | Active - Accounts Filed | View Report |
| FACCENDA FOODS (LINCS) LIMITED | Active - Accounts Filed | View Report |
| FREEMANS OF NEWENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Abhishek Pandey (931736156) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Henrique Lyra Bahr (929439453) has left the board |
| 14/02/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Steven James Marlor (922168176) has left the board |
| 06/04/2022 | Hans Kabat (926353043) has left the board |
| 06/04/2022 | Benjamin Faccenda (924647168) has left the board |
| 06/04/2022 | New Board Member Mark Lueking (929439454) Appointed |
| 06/04/2022 | New Board Member Henrique Lyra Bahr (929439453) Appointed |
| 06/04/2022 | New Board Member Helen Faccenda (926180360) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 22/10/2019 | Maria Del Pilar Cruz Diaz (924295300) has left the board |
| 22/10/2019 | New Board Member Hans Kabat (926353043) Appointed |
| 22/10/2019 | New Board Member Karel Zimmermann (926353039) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | Christopher Lynn Langholz (924295274) has left the board |
| 25/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 21/05/2018 | Helen Faccenda (909085026) has left the board |
| 21/05/2018 | New Board Member Benjamin Faccenda (924647168) Appointed |
| 12/02/2018 | New Board Member Maria Del Pilar Cruz Diaz (924295300) Appointed |
| 12/02/2018 | New Board Member Christopher Lynn Langholz (924295274) Appointed |
| 12/02/2018 | New Board Member Steven James Marlor (922168176) Appointed |
| 12/02/2018 | New Board Member Helen Faccenda (909085026) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Robin Michael Faccenda (902788796) Appointed |
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