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Avara Foods Holdings Limited BRACKLEY

Avara Foods Holdings Limited is a private limited company located at 1 Willow Road, Brackley NN13 7EX. Incorporated on 2017-09-08, this 6-year-old company is run by 6 directors.
Director Abhishek P., appointed on 21 November 2023. Director Helen F., appointed on 31 March 2022. Director Mark L., appointed on 31 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a change of name on 2018-01-29 and their previous name was Viking Foods Limited.
The latest confirmation statement was filed on 2023-09-07 and the deadline for the next filing is 2024-09-21. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Avara Foods Holdings Limited Address / Contact

Office Address 1 Willow Road
Town Brackley
Post code NN13 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10954531
Date of Incorporation Fri, 8th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Abhishek P.

Position: Director

Appointed: 21 November 2023

Helen F.

Position: Director

Appointed: 31 March 2022

Mark L.

Position: Director

Appointed: 31 March 2022

Karel Z.

Position: Director

Appointed: 17 October 2019

Robin F.

Position: Director

Appointed: 15 September 2017

Ian F.

Position: Director

Appointed: 08 September 2017

Henrique L.

Position: Director

Appointed: 31 March 2022

Resigned: 01 September 2023

Hans K.

Position: Director

Appointed: 17 October 2019

Resigned: 31 March 2022

Benjamin F.

Position: Director

Appointed: 16 May 2018

Resigned: 31 March 2022

Helen F.

Position: Director

Appointed: 27 January 2018

Resigned: 16 May 2018

Maria D.

Position: Director

Appointed: 27 January 2018

Resigned: 17 October 2019

Christopher L.

Position: Director

Appointed: 27 January 2018

Resigned: 01 June 2019

Steven M.

Position: Director

Appointed: 27 January 2018

Resigned: 31 March 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Cargill Plc from Weybridge, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cargill Plc

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: 25-50% voting rights
25-50% shares

Ian F.

Notified on 8 September 2017
Ceased on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Viking Foods January 29, 2018

Company filings

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

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