Arla Foods Holdings Company Limited

General information

Name:

Arla Foods Holdings Company Ltd

Office Address:

Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds

Number: 00851853

Incorporation date: 1965-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arla Foods Holdings Company Limited was set up as Private Limited Company, that is based in Arla House, 4 Savannah Way, Leeds Valley Park, Leeds. The main office's located in LS10 1AB. This business has been operating since 1965. Its Companies House Reg No. is 00851853. Although recently operating under the name of Arla Foods Holdings Company Limited, it previously was known under a different name. This company was known as Bodfari (holdings) until Friday 6th March 1998, then it was replaced by Express (holdings). The definitive transformation came on Thursday 31st August 2006. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Its latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Thu, 22nd Dec 2022.

The enterprise has registered three trademarks, all are still in use. The first trademark was licensed in 2016. The one which will expire first, that is in May, 2026 is UK00003167262.

According to the data we have, this business was founded in 1965 and has been steered by twenty eight directors, out of whom three (Anne-Frances B., Louis R. and Pauline H.) are still in the management.

  • Previous company's names
  • Arla Foods Holdings Company Limited 2006-08-31
  • Express (holdings) Limited 1998-03-06
  • Bodfari (holdings) Limited 1965-06-16

Trade marks

Trademark UK00003075168
Trademark image:-
Trademark name:BLADEN
Status:Application Published
Filing date:2014-10-02
Owner name:Arla Foods Limited
Owner address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom, LS10 1AB
Trademark UK00003167262
Trademark image:-
Status:Registered
Filing date:2016-05-31
Date of entry in register:2016-08-26
Renewal date:2026-05-31
Owner name:Arla Foods Limited
Owner address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom, LS10 1AB
Trademark UK00003167263
Trademark image:-
Status:Registered
Filing date:2016-05-31
Date of entry in register:2016-08-26
Renewal date:2026-05-31
Owner name:Arla Foods Limited
Owner address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom, LS10 1AB

Company staff

Anne-Frances B.

Role: Director

Appointed: 31 July 2023

Latest update: 23 January 2024

Louis R.

Role: Director

Appointed: 17 July 2023

Latest update: 23 January 2024

Pauline H.

Role: Director

Appointed: 29 July 2019

Latest update: 23 January 2024

People with significant control

The companies that control this firm are: Arla Foods Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 4 Savannah Way, Leeds Valley Park, LS10 1AB and was registered as a PSC under the registration number 3487778.

Arla Foods Uk Plc
Address: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Legal authority Companeis Act 2006
Legal form Public Limited Company
Country registered England
Place registered United Kingdom
Registration number 3487778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
58
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