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Arla Foods Ingredients Felinfach Holdings Limited

Arla Foods Ingredients Felinfach Holdings Limited is an active company incorporated on 30 January 2024 with the registered office located in Leeds, West Yorkshire. Arla Foods Ingredients Felinfach Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15453675
Private limited company
Age
1 year 10 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Arla House 4 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
United Kingdom
Address changed on 9 Jun 2025 (6 months ago)
Previous address was , 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luis Cubel
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Jul 1973
Louis Rutter
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1978
Sebastiaan Augustinus Johannes Maria Padberg
Director • Managing Director • Dutch • Lives in England • Born in Apr 1971
Klaus Kristiansen
Director • Vice President Finance And Business Deve • Danish • Lives in Denmark • Born in Aug 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arla Foods UK Dairies Major Retail Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
Healds Foods Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
Arla Foods UK Investments Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
Chatsworth Dairies Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
Arla Foods UK Property Company Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
Arla Foods Holdings Company Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
A Heald Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
Arla Foods Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.01M
Total Liabilities
£0
Net Assets
£1.01M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Registered Address Changed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Registers Moved To Inspection Address
11 Months Ago on 6 Jan 2025
Inspection Address Changed
11 Months Ago on 4 Jan 2025
Notification of PSC Statement
1 Year Ago on 18 Nov 2024
Mark Richard Neville (PSC) Resigned
1 Year Ago on 15 Nov 2024
James Robert Neville (PSC) Resigned
1 Year Ago on 15 Nov 2024
David Christopher Neville (PSC) Resigned
1 Year Ago on 15 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 12 Feb 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 6 Jan 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 4 Jan 2025
Notification of a person with significant control statement
Submitted on 18 Nov 2024
Cessation of Mark Richard Neville as a person with significant control on 15 November 2024
Submitted on 18 Nov 2024
Cessation of David Christopher Neville as a person with significant control on 15 November 2024
Submitted on 18 Nov 2024
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Repayment History
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