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Home > England & Wales Companies > ARYZTA UK HOLDINGS I LIMITED
Company Information for

ARYZTA UK HOLDINGS I LIMITED

C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,
Company Registration Number
08028405
Private Limited Company
Liquidation

Company Overview

About Aryzta Uk Holdings I Ltd
ARYZTA UK HOLDINGS I LIMITED was founded on 2012-04-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Aryzta Uk Holdings I Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARYZTA UK HOLDINGS I LIMITED
 
Legal Registered Office
C/O KPMG
8 PRINCES PARADE
LIVERPOOL
L3 1QH
Other companies in UB2
 
Filing Information
Company Number 08028405
Company ID Number 08028405
Date formed 2012-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARYZTA UK HOLDINGS I LIMITED
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Company Officers of ARYZTA UK HOLDINGS I LIMITED

Current Directors
Officer Role Date Appointed
SEAN TIMOTHY MURPHY
 Company Secretary 2016-09-19
THIERRY CACALY
 Director 2013-12-01
JOHN MCNIFF
 Director 2018-06-08
SEAN TIMOTHY MURPHY
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DERMOT MURPHY
 Director 2013-12-01 2018-06-08
MARTIN KELLY
 Company Secretary 2013-12-01 2016-09-19
MARTIN JOSEPH KELLY
 Director 2014-07-01 2016-09-19
TOM NEVILLE
 Director 2015-05-01 2016-06-21
KIERAN CAROLAN
 Director 2013-12-01 2015-06-01
DAVID JOHN LAURENCE
 Director 2013-12-01 2015-06-01
DAVID HINSLEY
 Director 2013-12-01 2014-07-01
CORMAC JOSEPH MANNING
 Director 2012-04-12 2013-12-01
DAVID JEREMIAH O'DONOGHUE
 Director 2012-04-12 2013-12-01
HARVEEN RAI
 Director 2012-04-12 2013-12-01
NICHOLAS PHILIP WEETMAN
 Director 2012-04-12 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIERRY CACALY ARYZTA BAKERIES UK LTD Director 2016-09-19 CURRENT 1995-01-16 Active
THIERRY CACALY CUISINE DE FRANCE (UK) LIMITED Director 2013-12-01 CURRENT 1991-04-23 Dissolved 2016-11-11
THIERRY CACALY ARYZTA UK HOLDINGS LIMITED Director 2013-12-01 CURRENT 1966-09-22 Active
THIERRY CACALY DELICE DE FRANCE LIMITED Director 2013-12-01 CURRENT 1987-07-20 Active
THIERRY CACALY MANTINGA RETAIL LIMITED Director 2011-02-08 CURRENT 2010-05-10 Dissolved 2016-11-16
THIERRY CACALY MEDIACOUNT LIMITED Director 2011-02-08 CURRENT 2010-04-22 Dissolved 2016-11-16
THIERRY CACALY BOULANGERIES DE FRANCE LIMITED Director 2005-11-04 CURRENT 2005-11-04 Liquidation
THIERRY CACALY TSC & CO LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
SEAN TIMOTHY MURPHY ARYZTA UK HOLDINGS LIMITED Director 2015-05-01 CURRENT 1966-09-22 Active
SEAN TIMOTHY MURPHY DELICE DE FRANCE LIMITED Director 2015-05-01 CURRENT 1987-07-20 Active
SEAN TIMOTHY MURPHY BOULANGERIES DE FRANCE LIMITED Director 2015-05-01 CURRENT 2005-11-04 Liquidation
SEAN TIMOTHY MURPHY ARYZTA BAKERIES UK LTD Director 2015-05-01 CURRENT 1995-01-16 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
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP United Kingdom
2023-08-15Register inspection address 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
2023-04-14Director's details changed for Mr John Mcniff on 2023-04-12
2023-04-14CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-05Current accounting period extended from 31/07/23 TO 31/12/23
2023-03-24FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-24FULL ACCOUNTS MADE UP TO 31/07/22
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-04-21CH01Director's details changed for Mr Sean Timothy Murphy on 2022-04-10
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-06-30SH0115/06/20 STATEMENT OF CAPITAL USD 3349962781
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY CACALY
2019-10-15AP01DIRECTOR APPOINTED SANDIP KIRAN GUDKA
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Delice House 149 Brent Road Southall Middlesex UB2 5LJ
2019-08-30AD02Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-08-13AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-17SH0125/05/19 STATEMENT OF CAPITAL USD 3274962781
2019-07-09DISS40Compulsory strike-off action has been discontinued
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-02-20AD02Register inspection address changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;USD 3024962781
2018-08-24SH0120/07/18 STATEMENT OF CAPITAL USD 3024962781
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MURPHY
2018-06-21AP01DIRECTOR APPOINTED MR JOHN MCNIFF
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;USD 2487962781
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-07-18DISS40Compulsory strike-off action has been discontinued
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-09TM02Termination of appointment of Martin Kelly on 2016-09-19
2016-11-08AP03Appointment of Sean Timothy Murphy as company secretary on 2016-09-19
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH KELLY
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;USD 2487962781
2016-08-02SH0125/07/16 STATEMENT OF CAPITAL USD 2487962781
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TOM NEVILLE
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;USD 2187962781
2016-04-29AR0112/04/16 ANNUAL RETURN FULL LIST
2015-08-20SH0110/07/15 STATEMENT OF CAPITAL USD 2187962781
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;USD 2187962781
2015-08-20SH0128/07/15 STATEMENT OF CAPITAL USD 2187962781
2015-08-20SH0108/07/15 STATEMENT OF CAPITAL USD 2187962781
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN CAROLAN
2015-06-29AP01DIRECTOR APPOINTED MR TOM NEVILLE
2015-06-29AP01DIRECTOR APPOINTED MR SEAN TIMOTHY MURPHY
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-05-12AR0112/04/15 FULL LIST
2014-07-28AP01DIRECTOR APPOINTED MARTIN KELLY
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HINSLEY
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;USD 1561412724
2014-05-08AR0112/04/14 FULL LIST
2014-02-20AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-27SH0125/07/13 STATEMENT OF CAPITAL USD 1561412724
2014-01-21AP03SECRETARY APPOINTED MR MARTIN KELLY
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEETMAN
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'DONOGHUE
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC MANNING
2014-01-21AP01DIRECTOR APPOINTED MR DERMOT MURPHY
2014-01-21AP01DIRECTOR APPOINTED MR THIERRY CACALY
2014-01-21AP01DIRECTOR APPOINTED MR DAVID HINSLEY
2014-01-21AP01DIRECTOR APPOINTED MR DAVID JOHN LAURENCE
2014-01-21AP01DIRECTOR APPOINTED MR KIERAN CAROLAN
2013-05-29AR0112/04/13 FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CORMAC JOSEPH MANNING / 12/04/2012
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMIAH O'DONOGHUE / 12/04/2012
2013-01-11SH0129/04/12 STATEMENT OF CAPITAL USD 804255724
2012-09-20AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2012-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ARYZTA UK HOLDINGS I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-05
Appointment of Liquidators2024-04-05
Fines / Sanctions
No fines or sanctions have been issued against ARYZTA UK HOLDINGS I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARYZTA UK HOLDINGS I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARYZTA UK HOLDINGS I LIMITED

Intangible Assets
Patents
We have not found any records of ARYZTA UK HOLDINGS I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARYZTA UK HOLDINGS I LIMITED
Trademarks
We have not found any records of ARYZTA UK HOLDINGS I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARYZTA UK HOLDINGS I 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 ARYZTA UK HOLDINGS I 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 ARYZTA UK HOLDINGS I 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 ARYZTA UK HOLDINGS I 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 ARYZTA UK HOLDINGS I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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