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ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED

Company number 15453675

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2026 CS01 Confirmation statement made on 17 March 2026 with no updates
View PDF Confirmation statement made on 17 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2026 TM01 Termination of appointment of Klaus Kristiansen as a director on 15 February 2026
View PDF Termination of appointment of Klaus Kristiansen as a director on 15 February 2026 - link opens in a new window - 1 page (1 page)
23 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
09 Jun 2025 CERTNM Company name changed volac whey nutrition holdings LIMITED\certificate issued on 09/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-06
View PDF Company name changed volac whey nutrition holdings LIMITED\certificate issued on 09/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-06
- link opens in a new window - 3 pages (3 pages)
09 Jun 2025 AD01 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 9 June 2025
View PDF 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 9 June 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CS01 Confirmation statement made on 17 March 2025 with updates
View PDF Confirmation statement made on 17 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with updates
View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
04 Jan 2025 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
18 Nov 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 PSC07 Cessation of Mark Richard Neville as a person with significant control on 15 November 2024
View PDF Cessation of Mark Richard Neville as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 PSC07 Cessation of James Robert Neville as a person with significant control on 15 November 2024
View PDF Cessation of James Robert Neville as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 PSC07 Cessation of David Christopher Neville as a person with significant control on 15 November 2024
View PDF Cessation of David Christopher Neville as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024 AP01 Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 15 November 2024
View PDF Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 AP01 Appointment of Luis Cubel as a director on 15 November 2024
View PDF Appointment of Luis Cubel as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 AP01 Appointment of Louis Rutter as a director on 15 November 2024
View PDF Appointment of Louis Rutter as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 AP01 Appointment of Klaus Kristiansen as a director on 15 November 2024
View PDF Appointment of Klaus Kristiansen as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 TM01 Termination of appointment of James Robert Neville as a director on 15 November 2024
View PDF Termination of appointment of James Robert Neville as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024 TM01 Termination of appointment of Mark Richard Neville as a director on 15 November 2024
View PDF Termination of appointment of Mark Richard Neville as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024 TM01 Termination of appointment of David Christopher Neville as a director on 15 November 2024
View PDF Termination of appointment of David Christopher Neville as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024 TM01 Termination of appointment of William Struan Mcbride as a director on 15 November 2024
View PDF Termination of appointment of William Struan Mcbride as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 TM01 Termination of appointment of Patricia Jane Neville as a director on 25 October 2024
View PDF Termination of appointment of Patricia Jane Neville as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 CH01 Director's details changed for Mr James Robert Neville on 26 July 2024
View PDF Director's details changed for Mr James Robert Neville on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 PSC04 Change of details for Mr James Robert Neville as a person with significant control on 26 July 2024
View PDF Change of details for Mr James Robert Neville as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / patricia jane neville
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / patricia jane neville - link opens in a new window - 2 pages (2 pages)