Avara Foods Holdings Limited

General information

Name:

Avara Foods Holdings Ltd

Office Address:

1 Willow Road NN13 7EX Brackley

Number: 10954531

Incorporation date: 2017-09-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Avara Foods Holdings was founded on 2017/09/08 as a Private Limited Company. This firm's registered office can be found at Brackley on 1 Willow Road. If you need to get in touch with this business by post, its postal code is NN13 7EX. The official registration number for Avara Foods Holdings Limited is 10954531. The company currently known as Avara Foods Holdings Limited was known under the name Viking Foods until 2018/01/29 at which point the business name got changed. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The company's most recent filed accounts documents cover the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-09-07.

The info we posses that details this enterprise's personnel shows us a leadership of six directors: Abhishek P., Helen F., Mark L. and 3 others listed below who became a part of the team on 2023/11/21, 2022/03/31 and 2019/10/17.

  • Previous company's names
  • Avara Foods Holdings Limited 2018-01-29
  • Viking Foods Limited 2017-09-08

Company staff

Abhishek P.

Role: Director

Appointed: 21 November 2023

Latest update: 13 February 2024

Helen F.

Role: Director

Appointed: 31 March 2022

Latest update: 13 February 2024

Mark L.

Role: Director

Appointed: 31 March 2022

Latest update: 13 February 2024

Karel Z.

Role: Director

Appointed: 17 October 2019

Latest update: 13 February 2024

Robin F.

Role: Director

Appointed: 15 September 2017

Latest update: 13 February 2024

Ian F.

Role: Director

Appointed: 08 September 2017

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Cargill Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Weybridge at Brooklands Drive, KT13 0SL, Surrey and was registered as a PSC under the registration number 01387437.

Cargill Plc
Address: Velocity V1 Brooklands Drive, Weybridge, Surrey, KT13 0SL, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 01387437
Notified on 27 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian F.
Notified on 8 September 2017
Ceased on 31 October 2017
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Amounts Owed To Group Undertakings 658,446
Average Number Employees During Period 6
Creditors 658,446
Investments Fixed Assets 262,555,517
Investments In Subsidiaries 262,555,517
Percentage Class Share Held In Subsidiary 100
Profit Loss 11,169,564
Total Assets Less Current Liabilities 261,897,071

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Tuesday 21st November 2023. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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