ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED
Overview
| Company Name | ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15453675 |
| 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 INGREDIENTS FELINFACH HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED located?
| Registered Office Address | Arla House 4 Savannah Way Leeds Valley Park LS10 1AB Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLAC WHEY NUTRITION HOLDINGS LIMITED | Jan 30, 2024 | Jan 30, 2024 |
What are the latest accounts for ARLA FOODS INGREDIENTS FELINFACH HOLDINGS 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 INGREDIENTS FELINFACH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Klaus Kristiansen as a director on Feb 15, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed volac whey nutrition holdings LIMITED\certificate issued on 09/06/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from , 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom to Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Mark Richard Neville as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of James Robert Neville as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of David Christopher Neville as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Luis Cubel as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Louis Rutter as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Klaus Kristiansen as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Neville as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Neville as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Neville as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Struan Mcbride as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Jane Neville as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Robert Neville on Jul 26, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Robert Neville as a person with significant control on Jul 26, 2024 | 2 pages | PSC04 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Who are the officers of ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUBEL, Luis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | Denmark | Danish | 329403770001 | |||||
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | United Kingdom | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400002 | |||||
| KRISTIANSEN, Klaus | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | Denmark | Danish | 329403270001 | |||||
| MCBRIDE, William Struan | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | United Kingdom | British | 318626160001 | |||||
| NEVILLE, David Christopher | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | United Kingdom | British | 73457980003 | |||||
| NEVILLE, James Robert | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | United Kingdom | British | 95882780009 | |||||
| NEVILLE, Mark Richard | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | United Kingdom | British | 163156750002 | |||||
| NEVILLE, Patricia Jane | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | United Kingdom | British | 318626140001 |
Who are the persons with significant control of ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robert Neville | Apr 15, 2024 | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Christopher Neville | Apr 15, 2024 | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Richard Neville | Apr 15, 2024 | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Patricia Jane Neville | Jan 30, 2024 | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2024 | 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