THE CHEESE COMPANY HOLDINGS LIMITED
Overview
| Company Name | THE CHEESE COMPANY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04935658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CHEESE COMPANY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE CHEESE COMPANY HOLDINGS LIMITED located?
| Registered Office Address | Arla House Savannah Way, Leeds Valley Park LS10 1AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHEESE COMPANY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CHEESE COMPANY GROUP LIMITED | Feb 24, 2004 | Feb 24, 2004 |
| QUAYSHELFCO 1048 LIMITED | Oct 17, 2003 | Oct 17, 2003 |
What are the latest accounts for THE CHEESE COMPANY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THE CHEESE COMPANY HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 06, 2023 |
What are the latest filings for THE CHEESE COMPANY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 10, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 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 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of THE CHEESE COMPANY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Dutch | Managing Director | 319053310002 | ||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | Finance Director | 311453400001 | ||||
| SOAR, Tanjot Singh | Secretary | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | 212855770001 | |||||||
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | Company Sec | 94953930001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| AJERIO, Kingsley | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | Director | 225153520001 | ||||
| ALLANSON BAILEY, Peter | Director | The Monastery Gardens Edington BA13 4QJ Westbury Wiltshire | British | Director | 71760820001 | |||||
| AMIRAHMADI, Afshin | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | Director | 138479110005 | ||||
| BALL, Anne-Frances | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | Uk Vp Production | 220170020001 | ||||
| GIOERTZ-CARLSEN, Peter | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Danish | Director | 190178040001 | ||||
| GLEN, Nairn | Director | The Well House RG7 2DJ Stratfield Saye Berkshire | England | British | Non Exec Director | 83521290001 | ||||
| HAEGG, Anders Torbjoern | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Swedish | Finance Director | 196379670001 | ||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | Director | 257465280003 | ||||
| KENNEDY, Neil Angus | Director | Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England | England | British | Director | 75264280002 | ||||
| LAURITZEN, Peter | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Danish | Director | 123354600001 | ||||
| MEAGHER, Geoffrey Joseph | Director | Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland | Great Britain | Irish | Financial Director | 36833640001 | ||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | Director | 71018890006 | ||||
| PAGE, Christopher Gregory | Director | 18 The Maltings Long Street DT9 3EG Sherborne Dorset | England | British | Non Executive Director | 96703570001 | ||||
| PEDERSEN, Jan Egtved | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Danish | Director | 123347470001 | ||||
| PHELAN, Brian | Director | 2 The Rise Cashel Downs IRISH Kilkenny Ireland | Irish | Human Resources Director | 100611430001 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Italian | Director | 209294100001 | ||||
| POPE, Jeremy James Richard | Director | Field Cottage West Compton Maiden Newton DT2 0EY Dorchester Dorset | England | British | Director | 3467670001 | ||||
| SMIDDY, Timothy Noel | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Irish | Director | 178512320001 | ||||
| TOLAND, Kevin Edward Patrick | Director | 13 Glendine Court Castlecomer Road Kilkenny County Kilkenny Ireland | Irish | Group Director | 71748700002 | |||||
| VATNE, Ivar Andreas | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Norwegian | Director | 225152530001 | ||||
| WILLIAMS, David Anthony James | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | Director | 57267910005 | ||||
| WILLIAMS, David Anthony James | Director | 19 Capricorn Place Lime Kiln Road BS1 5ST Bristol Avon | British | Director | 57267910002 | |||||
| WINSTONE, Peter George | Director | Briars Farm Baltonsborough BA6 8QB Glastonbury Somerset | England | British | Farmer | 75822520001 | ||||
| YOUNG, Karen Bridget | Director | 3 Wild Orchard BA3 5XJ Faulkland Somerset | England | British | Company Secretary | 94953930001 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of THE CHEESE COMPANY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milk Link Investments Limited | Apr 06, 2016 | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | No | ||||||||||
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Natures of Control
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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