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ARLA FOODS UK HOLDING LIMITED
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ARLA FOODS UK HOLDING LIMITED: Filings

    • Overview

    Company NameARLA FOODS UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04659433
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARLA FOODS UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Philip Mark Boot on Mar 15, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Philip Mark Boot as a director on Jan 10, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 13, 2026Replaced AP01 WAS REPLACED ON 13/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Peter Gioertz-Carlsen as a director on Jan 10, 2025

    		1 pagesTM01

    Director's details changed for Mr Louis Rutter on Oct 28, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024

    		2 pagesCH01

    Second filing for the appointment of Ruby Ali-Brett as a director

    		3 pagesRP04AP01

    Appointment of Ruby All-Brett as a director on Apr 30, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 13, 2024Clarification A SECOND FILED AP01 WAS REGISTERED ON 13/05/2024.

    Termination of appointment of Pauline Louise Hogg as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 19, 2024Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023

    		1 pagesTM01

    Appointment of Louis Rutter as a director on Jul 17, 2023

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Arla Foods International a/S as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA
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    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