Aryzta Uk Holdings Limited BELFAST


Founded in 1966, Aryzta Uk Holdings, classified under reg no. NI006802 is an active company. Currently registered at C/o A&l Goodbody Northern Ireland BT1 5EF, Belfast the company has been in the business for 58 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-07-31. Since 2012-05-24 Aryzta Uk Holdings Limited is no longer carrying the name Iaws Uk Holdings.

At the moment there are 3 directors in the the company, namely Sandip G., John M. and Sean M.. In addition one secretary - Sean M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aryzta Uk Holdings Limited Address / Contact

Office Address C/o A&l Goodbody Northern Ireland
Office Address2 42-46 Fountain Street
Town Belfast
Post code BT1 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI006802
Date of Incorporation Thu, 22nd Sep 1966
Industry Activities of head offices
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Sandip G.

Position: Director

Appointed: 17 September 2019

John M.

Position: Director

Appointed: 08 June 2018

Sean M.

Position: Secretary

Appointed: 19 September 2016

Sean M.

Position: Director

Appointed: 01 May 2015

Tom N.

Position: Director

Appointed: 01 May 2015

Resigned: 21 June 2016

Martin K.

Position: Director

Appointed: 01 July 2014

Resigned: 19 September 2016

Dermot M.

Position: Director

Appointed: 01 December 2013

Resigned: 08 June 2018

Thierry C.

Position: Director

Appointed: 01 December 2013

Resigned: 17 September 2019

Kieran C.

Position: Director

Appointed: 01 December 2013

Resigned: 01 June 2015

David L.

Position: Director

Appointed: 01 December 2013

Resigned: 01 June 2015

David H.

Position: Director

Appointed: 01 December 2013

Resigned: 01 July 2014

Martin K.

Position: Secretary

Appointed: 01 December 2013

Resigned: 19 September 2016

Robert O.

Position: Director

Appointed: 10 August 2011

Resigned: 01 December 2013

Nicholas W.

Position: Director

Appointed: 01 August 2011

Resigned: 01 December 2013

Harveen R.

Position: Director

Appointed: 05 May 2011

Resigned: 01 December 2013

Cormac M.

Position: Secretary

Appointed: 10 August 2010

Resigned: 01 December 2013

Cormac M.

Position: Director

Appointed: 10 August 2010

Resigned: 01 December 2013

Ian T.

Position: Director

Appointed: 21 May 2010

Resigned: 01 August 2011

Mark G.

Position: Director

Appointed: 21 May 2010

Resigned: 05 May 2011

Ronan G.

Position: Secretary

Appointed: 21 May 2010

Resigned: 10 August 2010

David O.

Position: Director

Appointed: 07 December 2009

Resigned: 01 January 2013

Ronan G.

Position: Director

Appointed: 07 December 2009

Resigned: 10 August 2010

Martin B.

Position: Director

Appointed: 15 February 2009

Resigned: 23 November 2009

Ronan M.

Position: Director

Appointed: 15 February 2009

Resigned: 21 May 2010

Ronan M.

Position: Secretary

Appointed: 15 February 2009

Resigned: 21 May 2010

Pat M.

Position: Director

Appointed: 09 March 2007

Resigned: 15 February 2009

Pat M.

Position: Secretary

Appointed: 09 March 2007

Resigned: 15 February 2009

Pat M.

Position: Secretary

Appointed: 09 March 2007

Resigned: 09 March 2007

Patrick M.

Position: Director

Appointed: 29 October 2004

Resigned: 15 February 2009

Rory T.

Position: Director

Appointed: 30 March 1999

Resigned: 30 November 2000

Trevor O.

Position: Director

Appointed: 22 September 1966

Resigned: 27 October 2005

Alan L.

Position: Secretary

Appointed: 22 September 1966

Resigned: 09 March 2007

Philip L.

Position: Director

Appointed: 22 September 1966

Resigned: 23 December 2004

Alan L.

Position: Director

Appointed: 22 September 1966

Resigned: 09 March 2007

David M.

Position: Director

Appointed: 22 September 1966

Resigned: 20 October 2004

Joseph R.

Position: Director

Appointed: 22 September 1966

Resigned: 28 February 2005

Company previous names

Iaws Uk Holdings May 24, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Current accounting period extended from 2023-07-31 to 2023-12-31
filed on: 5th, April 2023
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