Volac Wilmar Feed Ingredients Holdings Limited, Royston

Volac Wilmar Feed Ingredients Holdings Limited is a private limited company. Formerly, it was named Volac Feed Ingredients Limited (it was changed on 2015-06-11). Located at 50 Fishers Lane, Orwell, Royston SG8 5QX, this 9 years old firm was incorporated on 2015-03-05 and is categorised as "manufacture of prepared feeds for farm animals" (Standard Industrial Classification code: 10910).
4 directors can be found in this company: Paul F. (appointed on 15 January 2019), Suresh G. (appointed on 14 August 2018), Rahul K. (appointed on 01 July 2015).
About
Name: Volac Wilmar Feed Ingredients Holdings Limited
Number: 09472005
Incorporation date: 2015-03-05
End of financial year: 31 December
 
Address: 50 Fishers Lane
Orwell
Royston
SG8 5QX
SIC code: 10910 - Manufacture of prepared feeds for farm animals
Company staff
People with significant control
Volac International Limited
6 April 2016
Address 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02576295
Nature of control: 25-50% voting rights
25-50% shares
Woodford Holdings Ltd
6 April 2016 - 6 April 2016
Address 50 Fishers Lane, Orwell, Royston, SG8 5QX, England
Legal authority Uk Comapnies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 3901376
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wilmar Europe Holdings Bv
6 April 2016 - 6 April 2016
Address Delftseplein 27g 3013, Aa, Rotterdam, PO Box 3013AA, Netherlands
Legal authority Companies Acts Of The Netherlands
Legal form Limited Company
Country registered The Netherlands
Place registered The Netherlands
Registration number 24439170
Nature of control: 25-50% voting rights
25-50% shares

The target date for Volac Wilmar Feed Ingredients Holdings Limited confirmation statement filing is 2024-01-07. The last one was sent on 2022-12-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Volac International Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Fishers Lane, Orwell, SG8 5QX Royston, Hertfordshire. Woodford Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Fishers Lane, Orwell, SG8 5QX Royston. Wilmar Europe Holdings Bv owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 3013, Aa.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 24th December 2023
filed on: 29th, December 2023 | confirmation statement
Free Download (3 pages)


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