Arla Foods Finance Limited. net worth, address, company information. Free

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Arla Foods Finance Limited (registration number 05349418) is a private limited company founded on 2005-02-01. This business can be found at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB. Arla Foods Finance Limited is operating under SIC: 10511 that means "liquid milk and cream production".

Company details

Name	Arla Foods Finance Limited
Number	05349418
Date of Incorporation:	February 1, 2005
End of financial year:	31 December
Address:	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
SIC code:	10511 - Liquid milk and cream production

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Sebastiaan P. (appointed on 01 January 2024), Louis R. (appointment date: 17 July 2023). The official register indexes 3 persons of significant control, namely: Arla Foods Uk Plc can be found at 4, Savannah Way, Leeds Valley Park, LS10 1AB Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arla Foods Limited can be found at 4 Savannah Way, Leeds Valley Park, LS10 1AB Leeds, West Yorkshire. This corporate PSC has over 1/2 to 3/4 of shares ,. Nordea Finans Danmark A/S can be found at Dk-2630, Taastrup. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Arla Foods Uk Plc

6 April 2016

Address	Arla House 4, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	3487778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arla Foods Limited

24 February 2023 - 22 December 2023

Address	Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, 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	2143253
Nature of control:	50,01-75% shares

Nordea Finans Danmark A/S

6 April 2016 - 24 February 2023

Address	Helgeshoj Alle 21 Dk-2630, Taastrup, Denmark
Legal authority	Danish Law
Legal form	A/S
Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, June 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 11th, April 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 1st February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st March 2016: 150000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 1st February 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th February 2015: 150000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 1st February 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd February 2014: 150000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 1st February 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 1st February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 29th, March 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 1st February 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 1st February 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 13th, March 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 5th, March 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2006 filed on: 26th, March 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 26th, March 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 22nd, June 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 22nd, June 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 08/02/05 filed on: 1st, March 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 08/02/05 filed on: 1st, March 2005 \| capital	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, February 2005 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2005 \| resolution	Free Download (13 pages)
(88(2)R) Alloted 149999 shares on 9th February 2005. Value of each share 1 £, total number of shares: 150000. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on 9th February 2005. Value of each share 1 £, total number of shares: 150000. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2005 \| resolution	Free Download (13 pages)
(225) Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 9th, February 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, February 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 9th, February 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 1st, February 2005 \| incorporation	Free Download (17 pages)

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