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 Number | 10954531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WILLOW ROAD |
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Post Town | BRACKLEY |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN13 7EX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 06/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)