Aryzta Uk Holdings Limited
Company Profile
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MediumAryzta Uk Holdings Limited
ni006802•Private Limited With Share Capital
C/O A&L Goodbody Northern Irelan, 42-46 Fountain Street, Belfast, BT15EF
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Incorporated
22/09/1966
Company Age
59 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aryzta Uk Holdings Limited (ni006802) is a private limited with share capital incorporated on 22/09/1966 (59 years old) and registered in belfast, BT15EF. The company operates under SIC code 70100 - activities of head offices.
Aryzta uk holdings limited is a company based out of aryzta uk holdings limited c/o aryzta food solutions unit 5 blaris industrial estate, lisburn, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/09/1966
BT15EF
Financial Overview
Total Assets
£32.95M
Liabilities
£215.7K
Net Assets
£32.74M
Cash
£103.2K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2025
Legacy
Category:Capital
Date:02-06-2025
Legacy
Category:Insolvency
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Resolution
Category:Resolution
Date:27-04-2012
Change Of Name Notice
Category:Change Of Name
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Legacy
Category:Insolvency
Date:26-04-2012
Legacy
Category:Capital
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:27-08-2010
Miscellaneous
Category:Miscellaneous
Date:09-08-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
Campsie Real Estate, Campsie Industrial Estate, Mclean Road, Londonderry, Co Londonderry, BT473XX
C/O A&L Goodbody Northern Irelan, 42-46 Fountain Street, Belfast, Bt1 5Ef, BT15EFRegistered
Related Companies
1
Contact
442089179600
C/O A&L Goodbody Northern Irelan, 42-46 Fountain Street, Belfast, BT15EF