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Company Information for

THE CHEESE COMPANY HOLDINGS LIMITED

ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB,
Company Registration Number
04935658
Private Limited Company
Active

Company Overview

About The Cheese Company Holdings Ltd
THE CHEESE COMPANY HOLDINGS LIMITED was founded on 2003-10-17 and has its registered office in Leeds. The organisation's status is listed as "Active". The Cheese Company Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CHEESE COMPANY HOLDINGS LIMITED
 
Legal Registered Office
ARLA HOUSE
SAVANNAH WAY, LEEDS VALLEY PARK
LEEDS
LS10 1AB
Other companies in LS10
 
Filing Information
Company Number 04935658
Company ID Number 04935658
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHEESE COMPANY HOLDINGS LIMITED
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Company Officers of THE CHEESE COMPANY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KINGSLEY AJERIO
 Director 2017-04-03
TOMAS KIRSTEIN BRAMMER PIETRANGELI
 Director 2017-04-03
IVAR ANDREAS VATNE
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GIOERTZ-CARLSEN
 Director 2014-08-04 2017-04-03
DAVID ANTHONY JAMES WILLIAMS
 Director 2006-12-21 2017-04-03
ANDERS TORBJOERN HAEGG
 Director 2015-05-19 2017-01-06
TANJOT SINGH SOAR
 Company Secretary 2016-06-01 2016-11-10
KAREN YOUNG
 Company Secretary 2004-01-26 2016-05-31
KAREN YOUNG
 Director 2008-03-28 2016-05-31
JAN EGTVED PEDERSEN
 Director 2012-10-01 2015-10-01
PETER LAURITZEN
 Director 2012-10-01 2014-08-04
NEIL ANGUS KENNEDY
 Director 2005-09-23 2012-10-01
TIMOTHY NOEL SMIDDY
 Director 2010-10-28 2012-10-01
NAIRN GLEN
 Director 2004-01-28 2011-03-23
BARRY JOHN LEONARD NICHOLLS
 Director 2004-01-26 2008-03-28
PETER ALLANSON BAILEY
 Director 2004-01-26 2007-03-22
CHRISTOPHER GREGORY PAGE
 Director 2004-03-23 2007-03-22
PETER GEORGE WINSTONE
 Director 2004-05-20 2007-03-22
GEOFFREY JOSEPH MEAGHER
 Director 2004-04-07 2006-12-21
BRIAN PHELAN
 Director 2004-08-20 2006-12-21
JEREMY JAMES RICHARD POPE
 Director 2004-05-20 2005-09-23
KEVIN EDWARD PATRICK TOLAND
 Director 2004-04-07 2004-08-20
DAVID ANTHONY JAMES WILLIAMS
 Director 2004-01-27 2004-05-20
NQH (CO SEC) LIMITED
 Nominated Secretary 2003-10-17 2004-01-26
NQH LIMITED
 Nominated Director 2003-10-17 2004-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLEY AJERIO ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
KINGSLEY AJERIO MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
KINGSLEY AJERIO THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 Active
KINGSLEY AJERIO TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
KINGSLEY AJERIO MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
KINGSLEY AJERIO WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
KINGSLEY AJERIO ARLA FOODS NAIRN LIMITED Director 2017-04-03 CURRENT 1998-08-26 Active
KINGSLEY AJERIO ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
KINGSLEY AJERIO ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
KINGSLEY AJERIO MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
KINGSLEY AJERIO MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
KINGSLEY AJERIO MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
KINGSLEY AJERIO ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
KINGSLEY AJERIO CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
KINGSLEY AJERIO MILK LINK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
KINGSLEY AJERIO ARLA FOODS FINANCE LIMITED Director 2017-04-03 CURRENT 2005-02-01 Active
KINGSLEY AJERIO THE CHEESE COMPANY INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2006-12-13 Active
KINGSLEY AJERIO ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
KINGSLEY AJERIO ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
KINGSLEY AJERIO ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS INGREDIENTS UK LIMITED Director 2017-08-28 CURRENT 2010-10-12 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI NORTHERN DAIRIES LIMITED Director 2017-04-03 CURRENT 1986-11-06 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI STAR DAIRIES FOOD SERVICES LIMITED Director 2017-04-03 CURRENT 1993-06-02 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS NAIRN LIMITED Director 2017-04-03 CURRENT 1998-08-26 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK SERVICES LTD. Director 2017-04-03 CURRENT 1989-03-14 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI A HEALD LIMITED Director 2017-04-03 CURRENT 1975-04-22 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 1942-08-26 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI CHATSWORTH DAIRIES LIMITED Director 2017-04-03 CURRENT 1942-11-14 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ASSOCIATED DAIRIES LIMITED Director 2017-04-03 CURRENT 1987-11-13 Active - Proposal to Strike off
TOMAS KIRSTEIN BRAMMER PIETRANGELI MD FOODS LIMITED Director 2017-04-03 CURRENT 1999-11-19 Active - Proposal to Strike off
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA CREAMERY LIMITED Director 2017-04-03 CURRENT 2002-04-30 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED Director 2017-04-03 CURRENT 2009-10-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI HEALDS FOODS LIMITED Director 2017-04-03 CURRENT 1926-01-22 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED Director 2017-04-03 CURRENT 1909-06-08 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA UK LTD. Director 2017-04-03 CURRENT 1934-10-01 Active - Proposal to Strike off
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK DAIRIES INGREDIENTS LIMITED Director 2017-04-03 CURRENT 1968-04-23 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI DAIRY UK LIMITED Director 2016-05-13 CURRENT 1985-12-13 Active
IVAR ANDREAS VATNE ARLA MILK LINK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
IVAR ANDREAS VATNE ARLA FOODS INGREDIENTS UK LIMITED Director 2017-08-28 CURRENT 2010-10-12 Active
IVAR ANDREAS VATNE ARLA FOODS GP LIMITED Director 2017-05-16 CURRENT 2016-11-11 Active
IVAR ANDREAS VATNE ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
IVAR ANDREAS VATNE MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
IVAR ANDREAS VATNE NORTHERN DAIRIES LIMITED Director 2017-04-03 CURRENT 1986-11-06 Liquidation
IVAR ANDREAS VATNE THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 Active
IVAR ANDREAS VATNE STAR DAIRIES FOOD SERVICES LIMITED Director 2017-04-03 CURRENT 1993-06-02 Liquidation
IVAR ANDREAS VATNE TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
IVAR ANDREAS VATNE MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
IVAR ANDREAS VATNE WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
IVAR ANDREAS VATNE ARLA FOODS NAIRN LIMITED Director 2017-04-03 CURRENT 1998-08-26 Active
IVAR ANDREAS VATNE ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
IVAR ANDREAS VATNE ARLA FOODS UK SERVICES LTD. Director 2017-04-03 CURRENT 1989-03-14 Active
IVAR ANDREAS VATNE A HEALD LIMITED Director 2017-04-03 CURRENT 1975-04-22 Active
IVAR ANDREAS VATNE ARLA FOODS UK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 1942-08-26 Active
IVAR ANDREAS VATNE CHATSWORTH DAIRIES LIMITED Director 2017-04-03 CURRENT 1942-11-14 Active
IVAR ANDREAS VATNE ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
IVAR ANDREAS VATNE ASSOCIATED DAIRIES LIMITED Director 2017-04-03 CURRENT 1987-11-13 Active - Proposal to Strike off
IVAR ANDREAS VATNE MD FOODS LIMITED Director 2017-04-03 CURRENT 1999-11-19 Active - Proposal to Strike off
IVAR ANDREAS VATNE MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
IVAR ANDREAS VATNE MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
IVAR ANDREAS VATNE ARLA CREAMERY LIMITED Director 2017-04-03 CURRENT 2002-04-30 Liquidation
IVAR ANDREAS VATNE MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
IVAR ANDREAS VATNE ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
IVAR ANDREAS VATNE ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED Director 2017-04-03 CURRENT 2009-10-21 Active
IVAR ANDREAS VATNE HEALDS FOODS LIMITED Director 2017-04-03 CURRENT 1926-01-22 Active
IVAR ANDREAS VATNE ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED Director 2017-04-03 CURRENT 1909-06-08 Active
IVAR ANDREAS VATNE ARLA UK LTD. Director 2017-04-03 CURRENT 1934-10-01 Active - Proposal to Strike off
IVAR ANDREAS VATNE ARLA FOODS UK DAIRIES INGREDIENTS LIMITED Director 2017-04-03 CURRENT 1968-04-23 Liquidation
IVAR ANDREAS VATNE CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
IVAR ANDREAS VATNE MILK LINK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
IVAR ANDREAS VATNE ARLA FOODS FINANCE LIMITED Director 2017-04-03 CURRENT 2005-02-01 Active
IVAR ANDREAS VATNE THE CHEESE COMPANY INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2006-12-13 Active
IVAR ANDREAS VATNE ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
IVAR ANDREAS VATNE ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
IVAR ANDREAS VATNE ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Resolutions passed:<ul><li>Resolution Cancel share premium 09/04/2024</ul>
2024-04-10Solvency Statement dated 09/04/24
2024-04-10Statement by Directors
2024-04-10Statement of capital on GBP 1
2024-04-10Resolutions passed:<ul><li>Resolution Cancel share premium 09/04/2024<li>Resolution reduction in capital</ul>
2024-02-07DIRECTOR APPOINTED SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCES BALL
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI
2023-08-01DIRECTOR APPOINTED MRS ANNE-FRANCES BALL
2023-07-19DIRECTOR APPOINTED LOUIS RUTTER
2023-07-19APPOINTMENT TERMINATED, DIRECTOR SIMON KIN-MAN HO
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-27CH01Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-09CH01Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01
2020-03-30CH01Director's details changed for Mr Afshin Amirahmadi on 2018-07-01
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AJERIO
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE
2019-04-11AP01DIRECTOR APPOINTED SIMON KIN-MAN HO
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12AR0117/10/08 FULL LIST AMEND
2018-01-12AR0117/10/07 FULL LIST AMEND
2018-01-12AR0117/10/08 FULL LIST AMEND
2018-01-12AR0117/10/07 FULL LIST AMEND
2018-01-02RP04CS01Second filing of Confirmation Statement dated 06/10/2016
2018-01-02RP04AR01Second filing of the annual return made up to 2009-10-17
2018-01-02ANNOTATIONClarification
2017-12-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/15
2017-12-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/14
2017-12-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/13
2017-12-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/12
2017-12-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/11
2017-12-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/10
2017-12-19ANNOTATIONClarification
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 22500000
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-20AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-09-20AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIOERTZ-CARLSEN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2017-04-05AP01DIRECTOR APPOINTED MR KINGSLEY AJERIO
2017-04-05AP01DIRECTOR APPOINTED MR IVAR ANDREAS VATNE
2017-04-05AP01DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS HAEGG
2016-12-22TM02APPOINTMENT TERMINATED, SECRETARY TANJOT SOAR
2016-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 22500000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-24AP03SECRETARY APPOINTED MR TANJOT SINGH SOAR
2016-08-24TM02APPOINTMENT TERMINATED, SECRETARY KAREN YOUNG
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
2016-01-06AUDAUDITOR'S RESIGNATION
2016-01-05AUDAUDITOR'S RESIGNATION
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 22500000
2015-11-23AR0117/10/15 FULL LIST
2015-11-23AR0117/10/15 FULL LIST
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIOERTZ-CARLSEN / 04/08/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JAMES WILLIAMS / 15/08/2014
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 22500000
2014-12-01AR0117/10/14 FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN
2014-12-01AR0117/10/14 FULL LIST
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 22500000
2014-01-06AR0117/10/13 FULL LIST
2014-01-06AR0117/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0117/10/12 FULL LIST
2012-11-15AR0117/10/12 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED MR PETER LAURITZEN
2012-11-07AP01DIRECTOR APPOINTED MR JAN EGTVED PEDERSEN
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TIM SMIDDY
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 3120 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP
2012-11-07AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, 3120 GREAT WESTERN COURT, HUNTS GROUND ROAD STOKE GIFFORD, BRISTOL, BS34 8HP
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-20AAFULL ACCOUNTS MADE UP TO 02/04/11
2011-11-08AR0117/10/11 FULL LIST
2011-11-08AR0117/10/11 FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NAIRN GLEN
2010-12-06AAFULL ACCOUNTS MADE UP TO 03/04/10
2010-11-18AR0117/10/10 FULL LIST
2010-11-18AP01DIRECTOR APPOINTED MR TIM NOEL SMIDDY
2010-11-18AR0117/10/10 FULL LIST
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-30AR0117/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN YOUNG / 19/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JAMES WILLIAMS / 19/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNEDY / 19/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NAIRN GLEN / 19/10/2009
2009-10-30AR0117/10/09 FULL LIST
2009-09-08AAFULL ACCOUNTS MADE UP TO 04/04/09
2008-11-14363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-13AUDAUDITOR'S RESIGNATION
2008-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-08-20AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR BARRY NICHOLLS
2008-04-09288aDIRECTOR APPOINTED KAREN BRIDGET YOUNG
2007-11-02363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19RES12VARYING SHARE RIGHTS AND NAMES
2007-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-01288bDIRECTOR RESIGNED
2007-04-01288bDIRECTOR RESIGNED
2007-04-01288bDIRECTOR RESIGNED
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
2007-01-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-12RES13FACILITIES AGREEMENT 21/12/06
2007-01-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2006-10-24363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-02-01363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE CHEESE COMPANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHEESE COMPANY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-29 Satisfied LLOYDS TSB BANK PLC ("THE SECURITY AGENT" AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2006-12-29 Satisfied LLOYDS TSB BANK PLC
DEED OF GUARANTEE AND DEBENTURE 2004-04-07 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONBRANCH
Intangible Assets
Patents
We have not found any records of THE CHEESE COMPANY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHEESE COMPANY HOLDINGS LIMITED
Trademarks
We have not found any records of THE CHEESE COMPANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHEESE COMPANY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE CHEESE COMPANY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE CHEESE COMPANY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHEESE COMPANY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHEESE COMPANY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS10 1AB