ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED
- Company statusactive
- Company No15453675
- Age1 year 6 months Incorporated 30 January 2024
- Officers4
Address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED is an active company incorporated on 30 January 2024 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2025
Confirmation Statement With Updates
4 Months Ago on 17 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2025
Move Registers To Sail Company With New Address
6 Months Ago on 06 Jan 2025
Change Sail Address Company With New Address
6 Months Ago on 04 Jan 2025
Notification Of A Person With Significant Control Statement
8 Months Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2024
Legacy
1 Year Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUBEL, Luis | director | Jul 1973 | 15 Nov 2024 |
| KRISTIANSEN, Klaus | director | Aug 1966 | 15 Nov 2024 |
| PADBERG, Sebastiaan Augustinus Johannes Maria | director | Apr 1971 | 15 Nov 2024 |
| RUTTER, Louis | director | Mar 1978 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Robert Neville | Nov 1966 | 15 Apr 2024 |
| Mr David Christopher Neville | Mar 1969 | 15 Apr 2024 |
| Mr Mark Richard Neville | Apr 1975 | 15 Apr 2024 |
| Patricia Jane Neville | May 1943 | 30 Jan 2024 |
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PADBERG, Sebastiaan Augustinus Johannes Maria are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
RUTTER, Louis are mutual persons.
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RUTTER, Louis are mutual persons.
RUTTER, Louis are mutual persons.
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NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher, NEVILLE, James Robert are mutual persons.
NEVILLE, David Christopher, NEVILLE, James Robert are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, David Christopher are mutual persons.
NEVILLE, James Robert are mutual persons.
NEVILLE, James Robert are mutual persons.
NEVILLE, James Robert are mutual persons.
NEVILLE, James Robert are mutual persons.
NEVILLE, James Robert are mutual persons.
NEVILLE, James Robert are mutual persons.
NEVILLE, James Robert are mutual persons.
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