Warning: file_put_contents(c/4931f31bb4b0e7f472d21a47a2711c31.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Danish Crown Holding (uk) Limited, M45 8GZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DANISH CROWN HOLDING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danish Crown Holding (uk) Limited. The company was founded 47 years ago and was given the registration number 01330054. The firm's registered office is in MANCHESTER. You can find them at Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DANISH CROWN HOLDING (UK) LIMITED
Company Number:01330054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1977
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England, M45 8GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danish Crown, 57 Stanley Road, Stanley Road, Whitefield, Manchester, England, M45 8GZ

Director15 October 2019Active
Danish Crown, 57 Stanley Road, Stanley Road, Whitefield, Manchester, England, M45 8GZ

Director15 October 2019Active
Warriors Millfield Lane, St Ippolyts, Hitchin, SG4 7NH

Secretary-Active
Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark,

Secretary03 October 1993Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Secretary28 September 2007Active
Holly Lodge 5 West Common, Lindfield, Haywards Heath, RH16 2AJ

Secretary18 October 1994Active
6 Blackdown Hall, Sandy Lane, Leamington Spa, CV32 6RD

Secretary22 November 2005Active
4 Courtney Way, Cambridge, CB4 2EE

Secretary27 November 2006Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Secretary09 March 2016Active
Engmarksvej 27, Dk 8240 Risskov, Denmark,

Director01 May 1996Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director15 February 2019Active
5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN

Director-Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director28 June 2012Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 June 2017Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 June 2017Active
28 Butlers Court Road, Beaconsfield, HP9 1SG

Director01 May 1996Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director04 June 1999Active
Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark,

Director03 October 1993Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director01 October 2002Active
Blomstermarken 39, 3060 Espergaerde, Denmark,

Director22 December 1992Active
Fuglevadsvej 23, 2800 Lyngby, Denmark, FOREIGN

Director-Active
Bognaesvej 6, Herslev, Roskilde, Denmark, DK 4000

Director01 May 1996Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 March 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director05 February 2018Active
Klosterengen 1, Dk-4000 Roskilde, Denmark,

Director13 April 1998Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director03 December 2010Active
96 Framingham Road, Brooklands, Sale, M33 3RN

Director01 May 1996Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 March 2016Active
Magnolievej 196, Thisted, Denmark,

Director01 May 1996Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director16 May 2013Active

People with Significant Control

Tulip International (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.