ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15453675

Incorporation date

30/01/2024

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2024)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

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02/03/2026

Termination of appointment of Klaus Kristiansen as a director on 2026-02-15

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23/09/2025

Full accounts made up to 2024-12-31

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09/06/2025

Registered office address changed from , 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom to Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 2025-06-09

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09/06/2025

Certificate of change of name

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17/03/2025

Confirmation statement made on 2025-03-17 with updates

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12/02/2025

Confirmation statement made on 2025-01-29 with updates

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06/01/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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04/01/2025

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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18/11/2024

Cessation of David Christopher Neville as a person with significant control on 2024-11-15

View PDF (1 pages)

18/11/2024

Cessation of James Robert Neville as a person with significant control on 2024-11-15

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18/11/2024

Cessation of Mark Richard Neville as a person with significant control on 2024-11-15

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18/11/2024

Notification of a person with significant control statement

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15/11/2024

Termination of appointment of William Struan Mcbride as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of David Christopher Neville as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of Mark Richard Neville as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of James Robert Neville as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Appointment of Klaus Kristiansen as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Louis Rutter as a director on 2024-11-15

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15/11/2024

Appointment of Luis Cubel as a director on 2024-11-15

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15/11/2024

Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 2024-11-15

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30/10/2024

Termination of appointment of Patricia Jane Neville as a director on 2024-10-25

View PDF (1 pages)

14/08/2024

Change of details for Mr James Robert Neville as a person with significant control on 2024-07-26

View PDF (2 pages)

14/08/2024

Director's details changed for Mr James Robert Neville on 2024-07-26

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05/06/2024

Correction of a Director's date of birth incorrectly stated on incorporation / patricia jane neville

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17/04/2024

Cessation of Patricia Jane Neville as a person with significant control on 2024-04-15

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16/04/2024

Notification of James Robert Neville as a person with significant control on 2024-04-15

View PDF (2 pages)

16/04/2024

Notification of Mark Richard Neville as a person with significant control on 2024-04-15

View PDF (2 pages)

16/04/2024

Notification of David Christopher Neville as a person with significant control on 2024-04-15

View PDF (2 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-03-05

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05/03/2024

Change of details for Patricia Jane Neville as a person with significant control on 2024-03-05

View PDF (2 pages)

30/01/2024

Incorporation

View PDF (30 pages)

30/01/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcbride, William Struan	Director	30/01/2024 - 15/11/2024	20
Neville, James Robert	Director	30/01/2024 - 15/11/2024	22
Neville, David Christopher	Director	30/01/2024 - 15/11/2024	19
Neville, Mark Richard	Director	30/01/2024 - 15/11/2024	12
Kristiansen, Klaus	Director	15/11/2024 - 15/02/2026	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED

ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED is an(a) Active company incorporated on 30/01/2024 with the registered office located at Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED?

ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED is currently Active. It was registered on 30/01/2024 .

Where is ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED located?

ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED is registered at Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB.

What does ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED do?

ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.