AVARA FOODS HOLDINGS LIMITED

AVARA FOODS HOLDINGS LIMITED is an active private limited company, incorporated on 8 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Willow Road, Brackley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. AVARA FOODS HOLDINGS LIMITED previously had the company name VIKING FOODS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10954531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WILLOW ROAD
Post TownBRACKLEY
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN13 7EX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date06/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/01/2018 onwards:
AVARA FOODS HOLDINGS LIMITED
Prior to 29/01/2018:
VIKING FOODS LIMITED

Directors

(The company's officers)
HELEN FACCENDA
(~52 year old British national)
1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MR IAN JAMES FACCENDA
(~57 year old British national)
1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2017
MR ROBIN MICHAEL FACCENDA
(~86 year old British national)
1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2017
MARK LUEKING
(~50 year old American national)
1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 31/03/2022
MR ABHISHEK PANDEY
(~47 year old Indian national)
1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN13 7EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/11/2023
KAREL ZIMMERMANN
(~60 year old Belgian national)
1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 17/10/2019

Connections

(Shared officers)
  • HELEN FACCENDA
  • MR IAN JAMES FACCENDA
  • MR ROBIN MICHAEL FACCENDA
  • HELEN FACCENDA
  • MR IAN JAMES FACCENDA
  • MR ROBIN MICHAEL FACCENDA
  • MR IAN JAMES FACCENDA
  • MR ROBIN MICHAEL FACCENDA
  • MR IAN JAMES FACCENDA
  • MR ROBIN MICHAEL FACCENDA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVARA FOODS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN13 7EX.

Map of AVARA FOODS HOLDINGS LIMITED at local scale
Map of AVARA FOODS HOLDINGS LIMITED at local scale
Map of AVARA FOODS HOLDINGS LIMITED at district scale
Map of AVARA FOODS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN13 7EX

Other companies with registered offices in NN13 7EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)