AVARA FOODS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10954531

Incorporation date

08/09/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2017)

26/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (72 pages)

15/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

09/07/2025

Director's details changed for Mr Andrew Dawkins on 2025-06-01

View PDF (2 pages)

02/07/2025

Appointment of Mr Andrew Dawkins as a director on 2025-06-01

View PDF (2 pages)

02/07/2025

Termination of appointment of Robin Michael Faccenda as a director on 2025-05-31

View PDF (1 pages)

02/07/2025

Termination of appointment of Karel Zimmermann as a director on 2025-05-31

View PDF (1 pages)

06/05/2025

Appointment of Juan Jose Herrera Gomez as a director on 2025-04-01

View PDF (2 pages)

06/05/2025

Appointment of Mr Frederik Hendrik Van Geldere as a director on 2025-04-01

View PDF (2 pages)

06/05/2025

Termination of appointment of Mark Lueking as a director on 2025-04-01

View PDF (1 pages)

25/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (74 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

26/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (67 pages)

21/12/2023

Appointment of Mr Abhishek Pandey as a director on 2023-11-21

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

11/09/2023

Termination of appointment of Henrique Lyra Bahr as a director on 2023-09-01

View PDF (1 pages)

29/08/2023

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

29/08/2023

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

09/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (55 pages)

14/10/2022

Director's details changed for Mark Lueking on 2022-06-01

View PDF (2 pages)

14/10/2022

Director's details changed for Karel Zimmermann on 2021-09-08

View PDF (2 pages)

14/10/2022

Director's details changed for Mr Ian James Faccenda on 2022-05-01

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

10/06/2022

Registration of charge 109545310002, created on 2022-06-08

View PDF (26 pages)

04/04/2022

Termination of appointment of Hans Kabat as a director on 2022-03-31

View PDF (1 pages)

04/04/2022

Termination of appointment of Steven James Marlor as a director on 2022-03-31

View PDF (1 pages)

04/04/2022

Termination of appointment of Benjamin Faccenda as a director on 2022-03-31

View PDF (1 pages)

04/04/2022

Appointment of Mark Lueking as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Appointment of Helen Faccenda as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Appointment of Henrique Lyra Bahr as a director on 2022-03-31

View PDF (2 pages)

01/02/2022

Group of companies' accounts made up to 2021-05-31

View PDF (49 pages)

29/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

22/02/2021

Second filing of Confirmation Statement dated 2020-09-07

View PDF (6 pages)

29/01/2021

Group of companies' accounts made up to 2020-05-31

View PDF (46 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (7 pages)

08/09/2020

Director's details changed for Mr Steven James Marlor on 2020-09-08

View PDF (2 pages)

17/01/2020

Group of companies' accounts made up to 2019-05-31

View PDF (44 pages)

18/10/2019

Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 2019-10-17

View PDF (1 pages)

18/10/2019

Appointment of Mr Hans Kabat as a director on 2019-10-17

View PDF (2 pages)

18/10/2019

Appointment of Karel Zimmermann as a director on 2019-10-17

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (6 pages)

21/08/2019

Termination of appointment of Christopher Lynn Langholz as a director on 2019-06-01

View PDF (1 pages)

22/01/2019

Group of companies' accounts made up to 2018-05-31

View PDF (42 pages)

26/09/2018

Notification of Cargill Plc as a person with significant control on 2018-01-27

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (6 pages)

17/05/2018

Termination of appointment of Helen Faccenda as a director on 2018-05-16

View PDF (1 pages)

17/05/2018

Appointment of Benjamin Faccenda as a director on 2018-05-16

View PDF (2 pages)

05/04/2018

Resolutions

View PDF (26 pages)

01/03/2018

Change of share class name or designation

View PDF (3 pages)

28/02/2018

Change of share class name or designation

View PDF (2 pages)

12/02/2018

Resolutions

View PDF (14 pages)

08/02/2018

Current accounting period extended from 2018-04-30 to 2018-05-31

View PDF (1 pages)

08/02/2018

Appointment of Maria Del Pilar Cruz Diaz as a director on 2018-01-27

View PDF (2 pages)

08/02/2018

Appointment of Helen Faccenda as a director on 2018-01-27

View PDF (2 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-01-27

View PDF (3 pages)

08/02/2018

Appointment of Mr Steven James Marlor as a director on 2018-01-27

View PDF (2 pages)

08/02/2018

Appointment of Mr Christopher Lynn Langholz as a director on 2018-01-27

View PDF (2 pages)

29/01/2018

Resolutions

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (1 pages)

02/11/2017

Cessation of Ian James Faccenda as a person with significant control on 2017-10-31

View PDF (1 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

02/11/2017

Registration of charge 109545310001, created on 2017-10-30

View PDF (22 pages)

18/09/2017

Appointment of Mr Robin Michael Faccenda as a director on 2017-09-15

View PDF (2 pages)

12/09/2017

Current accounting period shortened from 2018-09-30 to 2018-04-30

View PDF (1 pages)

08/09/2017

Incorporation

View PDF (10 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

31/05/2025

Next confirmation date

07/09/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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
Faccenda, Robin Michael	Director	15/09/2017 - 31/05/2025	27
Faccenda, Ian James	Director	08/09/2017 - Present	45
Marlor, Steven James	Director	27/01/2018 - 31/03/2022	12
Faccenda, Helen	Director	31/03/2022 - Present	18
Faccenda, Helen	Director	27/01/2018 - 16/05/2018	18

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AVARA FOODS HOLDINGS LIMITED

AVARA FOODS HOLDINGS LIMITED is an(a) Active company incorporated on 08/09/2017 with the registered office located at 1 Willow Road, Brackley, Northamptonshire NN13 7EX. There are currently 6 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 AVARA FOODS HOLDINGS LIMITED?

AVARA FOODS HOLDINGS LIMITED is currently Active. It was registered on 08/09/2017 .

Where is AVARA FOODS HOLDINGS LIMITED located?

AVARA FOODS HOLDINGS LIMITED is registered at 1 Willow Road, Brackley, Northamptonshire NN13 7EX.

What does AVARA FOODS HOLDINGS LIMITED do?

AVARA FOODS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVARA FOODS HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Group of companies' accounts made up to 2025-05-31.