ARLA FOODS UK HOLDING LIMITED
Overview
| Company Name | ARLA FOODS UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLA FOODS UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARLA FOODS UK HOLDING LIMITED located?
| Registered Office Address | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2335 LIMITED | Feb 07, 2003 | Feb 07, 2003 |
What are the latest accounts for ARLA FOODS UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARLA FOODS UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for ARLA FOODS UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Philip Mark Boot on Mar 15, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Philip Mark Boot as a director on Jan 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Peter Gioertz-Carlsen as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Second filing for the appointment of Ruby Ali-Brett as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ruby All-Brett as a director on Apr 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Pauline Louise Hogg as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Louis Rutter as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Arla Foods International a/S as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Who are the officers of ARLA FOODS UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI-BRETT, Ruby | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 322689860001 | |||||
| BOOT, Philip Mark | Director | Soenderhoej 8260 Viby J 14 Denmark | Denmark | Dutch | 331330510002 | |||||
| KASPERSEN, Mogens | Director | 8260 Viby J Soenderhoj 14 Aarhus Denmark | Denmark | Danish | 295377250001 | |||||
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400002 | |||||
| FIRTH, David Alwyn | Secretary | 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire | British | 3765250001 | ||||||
| PEDERSEN, Per Gran | Secretary | H.C. Lumbyes Vej 13 8000 Aarhus C Denmark | Danish | 84916630001 | ||||||
| SOAR, Tanjot | Secretary | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | British | 123350000001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AJERIO, Kingsley | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | British | 225153520001 | |||||
| AMIRAHMADI, Afshin | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | British | 138479110005 | |||||
| BALL, Anne-Frances | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | British | 220170020001 | |||||
| GIOERTZ-CARLSEN, Peter | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 190178040001 | |||||
| HAEGG, Anders Torbjoern | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Swedish | 196379670001 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 257465280003 | |||||
| HOGG, Pauline Louise | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | United Kingdom | British | 225153880002 | |||||
| JENSEN, Morten Holm | Director | 8260 Viby J Sonderhoj 14 Denmark | Denmark | Danish | 283166850001 | |||||
| LAURITZEN, Peter | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 123354600001 | |||||
| NIELSEN, Kim | Director | 16 Royal Crescent HG2 8AB Harrogate North Yorkshire | Danish | 84916640002 | ||||||
| PEDERSEN, Jan Egtved | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 123347470001 | |||||
| PEDERSEN, Per Gran | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | Denmark | Danish | 84916630001 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Italian | 209294100001 | |||||
| SKOVSAGER, Kent Krarup | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | Denmark | Danish | 225150970001 | |||||
| SONDERGAARD, Hanne | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | United Kingdom | Danish | 113100600001 | |||||
| VATNE, Ivar Andreas | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Norwegian | 225152530001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of ARLA FOODS UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arla Foods International A/S | Apr 06, 2016 | Viby J Aarhus, 8260 Soenderhoej 14 Denmark | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ARLA FOODS UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0