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Avara Foods Holdings Limited (number 10954531) is a private limited company legally formed on 2017-09-08 in United Kingdom. This enterprise has its registered office at 1 Willow Road, Brackley NN13 7EX. Having undergone a change in 2018-01-29, the previous name the company utilized was Viking Foods Limited. Avara Foods Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Avara Foods Holdings Limited
Number 10954531
Date of Incorporation: 8th September 2017
End of financial year: 31 May
Address: 1 Willow Road, Brackley, NN13 7EX
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in this particular enterprise, we can name: Abhishek P. (appointed on 21 November 2023), Helen F. (appointment date: 31 March 2022), Mark L. (appointed on 31 March 2022). The Companies House lists 2 persons of significant control, namely: Cargill Plc can be reached at Brooklands Drive, KT13 0SL Weybridge, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ian F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Tuesday 21st November 2023.
filed on: 21st, December 2023 | officers 		Free Download (2 pages)

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