ARLA FOODS FINANCE LIMITED
ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS LS10 1AB- Active
- Private Limited Company
- Company No. 05349418
- Last Updated: 01 Mar 2024
Company Profile
ARLA FOODS FINANCE LIMITED was incorporated on Tuesday, February 1, 2005 as a Private Limited Company with registered address in LEEDS. ARLA FOODS FINANCE LIMITED has the status: Active and it's listed in the following category: Liquid milk and cream production. This Private Limited Company has been operating for 20 years and 22 days.
| Name | ARLA FOODS FINANCE LIMITED |
|---|---|
| Company number | 05349418 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS LS10 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arla Foods Limited 4 Savannah Way, Leeds Valley Park, LS10 1AB |
Dates: Friday, February 24, 2023 - Friday, December 22, 2023
ownership of shares 50 to 75 percent
|
| Arla Foods Uk Plc 4, Savannah Way, Leeds Valley Park, LS10 1AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nordea Finans Danmark A/S Dk-2630 |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against ARLA FOODS FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARLA FOODS FINANCE LIMITED | 01 Feb 2005 |