ARLA FOODS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ARLA FOODS UK HOLDING LIMITED
COMPANY NUMBER
04659433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2003
(21 years and 10 months old)
WEBSITE
www.arlafoodsuk.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2003
25/03/2003
ALNERY NO.2335 LIMITED
LEEDS YORKSHIRE
LS10 1AB
Telephone: 01133827000
TPS: No
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 3827000
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 INTERNATIONAL AS | N/A | N/A |
| ARLA FOODS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | 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 |
Credit Risk Overview
Want to learn more about ARLA FOODS UK HOLDING 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLA FOODS UK HOLDING 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 |
|---|---|---|---|---|
|
04/08/2014 - Present (10 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | 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 |
| 14/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 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 | New Board Member Louis Rutter (931145340) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Mogens Kaspersen (929537725) Appointed |
| 27/05/2022 | Morten Holm Jensen (928316685) has left the board |
| 06/05/2022 | New Board Member Morten Holm Jensen (928316685) Appointed |
| 08/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Morten Holm Jensen (928316685) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/07/2019 | Kingsley Ajerio (922515352) has left the board |
| 24/04/2019 | Simon Kin-Man Ho (925746923) 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 (925746923) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 22/06/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 02/03/2017 | Kent Krarup Skovsager (922516530) has left the board |
| 02/03/2017 | New Board Member Kent Krarup Skovsager (922515097) Appointed |
| 23/02/2017 | New Board Member Pauline Louise Hogg (922515388) Appointed |
| 23/02/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 23/02/2017 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 23/02/2017 | New Board Member Kent Krarup Skovsager (922516530) Appointed |
| 23/02/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 23/02/2017 | New Board Member Kingsley Ajerio (922515352) Appointed |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 26/12/2016 | Tanjot Soar (912335000) has left the board |
| 13/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 16/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
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