Aryzta Uk Holdings I Limited. Head office in Dunstable. Check Director.

Aryzta Uk Holdings I Limited, Dunstable

Aryzta Uk Holdings i Limited is a private limited company. Situated at Unit 12 Humphrys Road, Woodside Estate, Dunstable LU5 4TP, the above-mentioned 12 years old firm was incorporated on 2012-04-12 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: Sandip G. (appointed on 17 September 2019), John M. (appointed on 08 June 2018), Sean M. (appointed on 01 May 2015). When it comes to the secretaries (1 in total), we can name: Sean M. (appointed on 19 September 2016).

About
Name: Aryzta Uk Holdings I Limited
Number: 08028405
Incorporation date: 2012-04-12
End of financial year: 31 December


Address:	Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP
SIC code:	70100 - Activities of head offices

Company staff

The date for Aryzta Uk Holdings i Limited confirmation statement filing is 2024-04-26. The most recent one was submitted on 2023-04-12. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 July 2022.

Company filing

Filter filings by category:

Type		Free download
AD02	Single Alternative Inspection Location changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 15th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 15th, August 2023 \| address	Free Download (1 page)
CH01	On 2023/04/12 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/07/31 filed on: 5th, April 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/07/31 filed on: 24th, March 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 17th, May 2022 \| accounts	Free Download (23 pages)
CH01	On 2022/04/10 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 14th, May 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 6th, August 2020 \| accounts	Free Download (19 pages)
SH01	3349962781.00 USD is the capital in company's statement on 2020/06/15 filed on: 30th, June 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/09/17 filed on: 15th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/17. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Delice House 149 Brent Road Southall Middlesex UB2 5LJ on 2019/10/15 to Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP filed on: 15th, October 2019 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 30th, August 2019 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 13th, August 2019 \| address	Free Download (1 page)
SH01	3274962781.00 USD is the capital in company's statement on 2019/05/25 filed on: 17th, July 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 8th, July 2019 \| accounts	Free Download (19 pages)
SH01	3024962781.00 USD is the capital in company's statement on 2018/07/20 filed on: 24th, August 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/06/08. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/08 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/31 filed on: 14th, May 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 17th, July 2017 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2016/09/19 filed on: 9th, November 2016 \| officers	Free Download (1 page)
AP03	On 2016/09/19, company appointed a new person to the position of a secretary filed on: 8th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/19 filed on: 8th, November 2016 \| officers	Free Download (1 page)
SH01	2487962781.00 USD is the capital in company's statement on 2016/07/25 filed on: 2nd, August 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/06/21 filed on: 1st, August 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/07/31 filed on: 16th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 29th, April 2016 \| annual return	Free Download (7 pages)
SH01	2187962781.00 USD is the capital in company's statement on 2016/04/29 capital
SH01	2187962781.00 USD is the capital in company's statement on 2015/07/28 filed on: 20th, August 2015 \| capital	Free Download (3 pages)
SH01	2187962781.00 USD is the capital in company's statement on 2015/07/10 filed on: 20th, August 2015 \| capital	Free Download (3 pages)
SH01	2187962781.00 USD is the capital in company's statement on 2015/07/08 filed on: 20th, August 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/01 filed on: 29th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/01 filed on: 29th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 11th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/07/01. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/01 filed on: 28th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
SH01	1561412724.00 USD is the capital in company's statement on 2014/05/08 capital
AA	Full accounts for the period ending 2013/07/31 filed on: 20th, February 2014 \| accounts	Free Download (13 pages)
SH01	1561412724.00 USD is the capital in company's statement on 2013/07/25 filed on: 27th, January 2014 \| capital	Free Download (4 pages)
AP03	On 2014/01/21, company appointed a new person to the position of a secretary filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/04/12 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2012/04/12 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
SH01	804255724.00 USD is the capital in company's statement on 2012/04/29 filed on: 11th, January 2013 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2013/07/31. Originally it was 2013/04/30 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2012 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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