AVARA FOODS HOLDINGS LIMITED

1 WILLOW ROAD, BRACKLEY  NN13 7EX
  • Active
  • Private Limited Company
  • Company No. 10954531
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVARA FOODS HOLDINGS LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in BRACKLEY. AVARA FOODS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 16 days.

Name AVARA FOODS HOLDINGS LIMITED
Company number 10954531
Company type Private Limited Company
Incorporation date 08 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WILLOW ROAD
BRACKLEY
NN13 7EX
Country Of Origin UNITED KINGDOM

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
Cargill Plc Brooklands Drive, KT13 0SL Dates: Saturday, January 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian James Faccenda Nationality: British Dates: Friday, September 8, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 06 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AVARA FOODS HOLDINGS LIMITED 08 Sep 2017
VIKING FOODS LIMITED 29 Jan 2018