ARYZTA UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ARYZTA UK HOLDINGS LIMITED

COMPANY NUMBER
NI006802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/09/1966 (58 years and 1 months old)

WEBSITE
http://iaws.ie

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/09/1966 24/05/2012
IAWS UK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O A&L GOODBODY NORTHERN IRELAN, 42-46 FOUNTAIN STREET
BELFAST
BT1 5EF

Telephone: 442089179600
TPS: No

TRADING ADDRESSES

Campsie Real Estate
Campsie Industrial Estate
Mclean Road
Londonderry, Co Londonderry
BT47 3XX

c/o A&L Goodbody Northern Irelan
42-46 Fountain Street
Belfast
BT1 5EF
BT1 5EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.8k

61.48%

NET WORTH

£33M

0.11%

TOTAL LIABILITIES

£736

NET ASSETS

£33M

0.11%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IAWS INTERNATIONAL BV	N/A	N/A
ARYZTA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Board Member Ruth Roughneen (932567510) Appointed
Date: 30/07/2024	Event: New Accounts filed
Date: 20/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARYZTA UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARYZTA UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.8k

61.48%

NET WORTH

£33M

0.11%

TOTAL LIABILITIES

£736

NET ASSETS

£33M

0.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAWS INTERNATIONAL BV	Owned: 99.78 %	Shares: 246,336,714	Price per share: £1.00	Total Value: £246,336,714.00
IAWS INTERNATIONAL BV	Owned: 0.20 %	Shares: 493,681	Price per share: £1.00	Total Value: £493,681.00
IAWS INTERNATIONAL BV	Owned: 0.02 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean Timothy Murphy 01/05/2015 - Present (9 years and 6 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Sean Timothy Murphy 19/09/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John McNiff 08/06/2018 - Present (6 years and 4 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sandip Kiran Gudka 17/09/2019 - Present (5 years and 1 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ruth Roughneen 31/07/2024 - Present (3 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARYZTA AG	N/A	N/A
ARYZTA HOLDINGS IRELAND LTD	N/A	N/A
ARYZTA BUSINESS SERVICES UNLIMITED COMPANY	N/A	N/A
ARYZTA HOLDINGS (CANADA) UNLIMITED COMPANY	N/A	N/A
ARYZTA BAKERY DEVELOPMENT UNLIMITED COMPANY	N/A	N/A
ARYZTA RESEARCH & DEVELOPMENT UNLIMITED COMPANY	N/A	N/A
HAYCROFT UNLIMITED COMPANY	N/A	N/A
ARYZTA FINANCE UNLIMITED COMPANY	N/A	N/A
ARYZTA TECHNOLOGY IRELAND UNLIMITED COMPANY	N/A	N/A
BLIXEN UNLIMITED COMPANY	N/A	N/A
IAWS GROUP UNLIMITED COMPANY	N/A	N/A
ARYZTA EURO FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARYZTA FOOD SOLUTIONS TRADING UNLIMITED COMPANY	N/A	N/A
GOULDING CHEMICALS LIMITED	N/A	N/A
AGRII APPLICATIONS LIMITED	N/A	N/A
ORIGIN RIVERWALK PROPERTY TRADING LIMITED	N/A	N/A
ORIGIN SECRETARIAL LIMITED	N/A	N/A
IAWS FINANCE PP UNLIMITED COMPANY	N/A	N/A
PROPHY UNLIMITED COMPANY	N/A	N/A
ARYZTA RESEARCH & DEVELOPMENT UNLIMITED COMPANY	N/A	N/A
DILLON FINANCING KFT	N/A	N/A
DILLON TREASURY UNLIMITED COMPANY	N/A	N/A
HONEYTOP GROUP LTD	N/A	N/A
ARYZTA BAKERIES UK LTD	Active - Accounts Filed	View Report
IAWS INTERNATIONAL BV	N/A	N/A
ARYZTA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
OGARU UNLIMITED COMPANY	N/A	N/A
KALMIN UNLIMITED	N/A	N/A
IAWS FINANCE UNLIMITED COMPANY	N/A	N/A
CUISINE DE FRANCE HOLDINGS UNLIMITED COMPANY	N/A	N/A
ARYZTA FOOD SOLUTIONS IRELAND UNLIMITED COMPANY	N/A	N/A
ARYZTA BAKERIES IRELAND UNLIMITED COMPANY	N/A	N/A
CAFÉ DE FLEUR LIMITED	N/A	N/A
IAWS TECHNOLOGY & GLOBAL SERVICES UNLIMITED COMPANY	N/A	N/A
LIFESTYLE FOODS UNLIMITED COMPANY	N/A	N/A
IAWS MANAGEMENT SERVICES UNLIMITED COMPANY	N/A	N/A
IAWS INVESTMENT COMPANY UNLIMITED COMPANY	N/A	N/A
LIMRA INTERNATIONAL SARL	N/A	N/A
CUISINE TECHNOLOGY UNLIMITED COMPANY	N/A	N/A
IAWS TREASURY UNLIMITED COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Board Member Ruth Roughneen (932567510) Appointed
Date: 30/07/2024	Event: New Accounts filed
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 22/05/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Sandip Kiran Gudka (926340364) Appointed
Date: 18/10/2019	Event: Thierry Cacaly (910866160) has left the board
Date: 09/07/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: New Board Member John McNiff (924767840) Appointed
Date: 02/07/2018	Event: John McNiff (924775967) has left the board
Date: 27/06/2018	Event: Dermot Murphy (918441828) has left the board
Date: 27/06/2018	Event: New Board Member John McNiff (924775967) Appointed
Date: 17/05/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 10/11/2016	Event: Martin Kelly (918441703) has left the board
Date: 10/11/2016	Event: Martin Joseph Kelly (909924513) has left the board
Date: 10/11/2016	Event: New Company Secretary Sean Timothy Murphy (921806314) Appointed
Date: 03/08/2016	Event: Tom Neville (919893343) has left the board
Date: 03/08/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 08/07/2015	Event: New Board Member Tom Neville (919893343) Appointed
Date: 08/07/2015	Event: Sean Timothy Murphy (919893384) has left the board
Date: 08/07/2015	Event: New Board Member Sean Timothy Murphy (919893322) Appointed
Date: 08/07/2015	Event: Tom Neville (919893393) has left the board
Date: 01/07/2015	Event: New Board Member Sean Timothy Murphy (919893384) Appointed
Date: 01/07/2015	Event: New Board Member Tom Neville (919893393) Appointed
Date: 01/07/2015	Event: David John Laurence (916288667) has left the board
Date: 01/07/2015	Event: Kieran Carolan (913102832) has left the board
Date: 15/06/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 06/10/2014	Event: Change in Reg. Office
Date: 19/08/2014	Event: Change in Reg. Office
Date: 06/08/2014	Event: Martin Kelly (918970856) has left the board
Date: 06/08/2014	Event: New Board Member Martin Joseph Kelly (909924513) Appointed
Date: 30/07/2014	Event: David Hinsley (918441826) has left the board
Date: 30/07/2014	Event: New Board Member Martin Kelly (918970856) Appointed
Date: 26/05/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: New Accounts filed
Date: 23/04/2014	Event: Change in Reg. Office
Date: 30/01/2014	Event: New Board Member David John Laurence (916288667) Appointed
Date: 30/01/2014	Event: New Board Member Kieran Carolan (913102832) Appointed

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ARYZTA UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.8k

£33M

£736

£33M

People Overview

4

25

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.8k

£33M

£736

£33M

Accounts

People Overview

4

25

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™