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Avara Foods Holdings Limited
Adresa
1 Willow Road
Brackley
NN13 7EX
VAT ID (DIČ) no VAT ID available
Company No. 10954531 Show on Companies House
Accountsgroup
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Viking Foods Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cargill Plc Status: Active Notified: 27/01/2018 Companies House Number: 01387437 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Faccenda, Ian James Status: Ceased Notified: 08/09/2017 Ceased: 31/10/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Faccenda, Helen Brackley, Northamptonshire, England Status: Active Notified: 31/03/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faccenda, Ian James Brackley, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faccenda, Robin Michael Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lueking, Mark Brackley, Northamptonshire, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Pandey, Abhishek Brackley, Northamptonshire, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Indian
    Zimmermann, Karel Brackley, Northamptonshire, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Belgian
    Lyra Bahr, Henrique Brackley, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 01/09/2023 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Avara Foods Limited Status: Active Notified: 20/09/2017 Companies House Number: 10973868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Faccenda Foods Limited Status: Ceased Notified: 31/10/2017 Ceased: 27/01/2018 Companies House Number: 01611077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Freemans of Newent LTD Status: Ceased Notified: 27/01/2018 Ceased: 24/04/2018 Companies House Number: 00745426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •