THE CHEESE COMPANY HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
THE CHEESE COMPANY HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
THE CHEESE COMPANY HOLDINGS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935658. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CHEESE COMPANY HOLDINGS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935658. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CHEESE COMPANY HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARLA HOUSE
LEEDS
LS10 1AB
This Company Originates in : United Kingdom
Previous trading names include:
THE CHEESE COMPANY GROUP LIMITED (until 27/02/2004)
THE CHEESE COMPANY GROUP LIMITED (until 27/02/2004)
QUAYSHELFCO 1048 LIMITED (until 24/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2012-10-01 UNTIL 2015-10-01 | RESIGNED |
MRS KAREN YOUNG | Aug 1966 | British | Director | 2008-03-28 UNTIL 2016-05-31 | RESIGNED |
MR TANJOT SINGH SOAR | Secretary | 2016-06-01 UNTIL 2016-11-10 | RESIGNED | ||
MR KINGSLEY AJERIO | Jun 1962 | British | Director | 2017-04-03 UNTIL 2019-06-28 | RESIGNED |
MRS KAREN YOUNG | Aug 1966 | British | Secretary | 2004-01-26 UNTIL 2016-05-31 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 2003-10-17 UNTIL 2004-01-26 | RESIGNED | |
DAVID ANTHONY JAMES WILLIAMS | Sep 1964 | British | Director | 2004-01-27 UNTIL 2004-05-20 | RESIGNED |
KEVIN EDWARD PATRICK TOLAND | Aug 1965 | Irish | Director | 2004-04-07 UNTIL 2004-08-20 | RESIGNED |
PETER GEORGE WINSTONE | May 1958 | British | Director | 2004-05-20 UNTIL 2007-03-22 | RESIGNED |
MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 UNTIL 2019-03-27 | RESIGNED |
DAVID ANTHONY JAMES WILLIAMS | Sep 1964 | British | Director | 2006-12-21 UNTIL 2017-04-03 | RESIGNED |
MR TIMOTHY NOEL SMIDDY | Dec 1969 | Irish | Director | 2010-10-28 UNTIL 2012-10-01 | RESIGNED |
MR JEREMY JAMES RICHARD POPE | Jul 1943 | British | Director | 2004-05-20 UNTIL 2005-09-23 | RESIGNED |
BRIAN PHELAN | Aug 1966 | Irish | Director | 2004-08-20 UNTIL 2006-12-21 | RESIGNED |
PETER ALLANSON BAILEY | Apr 1941 | British | Director | 2004-01-26 UNTIL 2007-03-22 | RESIGNED |
CHRISTOPHER GREGORY PAGE | Dec 1951 | United Kingdom | Director | 2004-03-23 UNTIL 2007-03-22 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 2003-10-17 UNTIL 2004-01-26 | RESIGNED | ||
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
MR GEOFFREY JOSEPH MEAGHER | Aug 1949 | Irish | Director | 2004-04-07 UNTIL 2006-12-21 | RESIGNED |
MR BARRY JOHN LEONARD NICHOLLS | May 1947 | British | Director | 2004-01-26 UNTIL 2008-03-28 | RESIGNED |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2012-10-01 UNTIL 2014-08-04 | RESIGNED |
MR NEIL ANGUS KENNEDY | Aug 1960 | British | Director | 2005-09-23 UNTIL 2012-10-01 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-05-19 UNTIL 2017-01-06 | RESIGNED |
MR NAIRN GLEN | Nov 1948 | British | Director | 2004-01-28 UNTIL 2011-03-23 | RESIGNED |
MR PETER GIOERTZ-CARLSEN | May 1973 | Danish | Director | 2014-08-04 UNTIL 2017-04-03 | RESIGNED |
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Milk Link Investments Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |