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Aryzta UK Holdings I Limited

Aryzta UK Holdings I Limited is a dissolved company incorporated on 12 April 2012 with the registered office located in Liverpool, Merseyside. Aryzta UK Holdings I Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 July 2025 (3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08028405
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kpmg
8 Princes Parade
Liverpool
L3 1QH
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Head Of Tax • Irish • Lives in Ireland • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1976
Director • Irish • Lives in Ireland • Born in Jun 1976
PSC
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Mutual Companies
Aryzta UK Holdings Limited
Mr Sean Timothy Murphy, Mr John McNiff, and 1 more are mutual people.
Active
Aryzta Bakeries UK Ltd
Mr Sean Timothy Murphy and Sandip Kiran Gudka are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.75M
Decreased by £8.04M (-24%)
Total Liabilities
-£36K
Increased by £3K (+9%)
Net Assets
£25.72M
Decreased by £8.04M (-24%)
Debt Ratio (%)
0%
Increased by 0.04% (+43%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 3 Jul 2025
Sandip Kiran Gudka Resigned
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 14 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 14 Apr 2024
Inspection Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Mr John Mcniff Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2025
Termination of appointment of Sandip Kiran Gudka as a director on 21 October 2024
Submitted on 26 Nov 2024
Registered office address changed from Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Appointment of a voluntary liquidator
Submitted on 14 Apr 2024
Declaration of solvency
Submitted on 14 Apr 2024
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Director's details changed for Mr John Mcniff on 12 April 2023
Submitted on 14 Apr 2023
Repayment History
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