Avara Foods Holdings Limited, Brackley
Avara Foods Holdings Limited is a private limited company. Previously, it was called Viking Foods Limited (changed on 2018-01-29). Situated at 1 Willow Road, Brackley NN13 7EX, this 6 years old firm was incorporated on 2017-09-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).6 directors can be found in this company: Abhishek P. (appointed on 21 November 2023), Helen F. (appointed on 31 March 2022), Mark L. (appointed on 31 March 2022).
| About | |
|---|---|
| Name: Avara Foods Holdings Limited | |
| Number: 10954531 | |
| Incorporation date: 2017-09-08 | |
| End of financial year: 31 May |
| Address: |
1 Willow Road Brackley NN13 7EX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cargill Plc
27 January 2018
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian F.
8 September 2017 - 31 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Avara Foods Holdings Limited confirmation statement filing is 2024-09-21. The most recent confirmation statement was submitted on 2023-09-07. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.
2 persons of significant control are indexed in the official register, namely: Cargill Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Brooklands Drive, KT13 0SL Weybridge, Surrey. Ian F. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Tuesday 21st November 2023. filed on: 21st, December 2023 | officers |
Free Download
(2 pages)
|
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