This company is commonly known as Aryzta Uk Holdings I Limited. The company was founded 12 years ago and was given the registration number 08028405. The firm's registered office is in DUNSTABLE. You can find them at Unit 12 Humphrys Road, Woodside Estate, Dunstable, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ARYZTA UK HOLDINGS I LIMITED |
|---|---|---|
| Company Number | : | 08028405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2012 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP | Secretary | 19 September 2016 | Active |
| Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP | Director | 17 September 2019 | Active |
| Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP | Director | 08 June 2018 | Active |
| Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP | Director | 01 May 2015 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Secretary | 01 December 2013 | Active |
| Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP | Director | 01 December 2013 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Director | 01 December 2013 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Director | 01 December 2013 | Active |
| Delice House, 149 Brent Road, Southall, UB2 5LJ | Director | 01 July 2014 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Director | 01 December 2013 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Director | 12 April 2012 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Director | 01 December 2013 | Active |
| Delice House, 149 Brent Road, Southall, UB2 5LJ | Director | 01 May 2015 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Director | 12 April 2012 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Director | 12 April 2012 | Active |
| Delice House, 149 Brent Road, Southall, United Kingdom, UB2 5LJ | Director | 12 April 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Address | Change sail address company with old address new address. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Address | Change sail address company with old address new address. | Download |
| 2019-08-13 | Address | Change sail address company with old address new address. | Download |
| 2019-07-17 | Capital | Capital allotment shares. | Download |
| 2019-07-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Address | Change sail address company with new address. | Download |
| 2018-08-24 | Capital | Capital allotment shares. | Download |
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