UKBizDB.co.uk

HUHTAMAKI HOLDING I LIMITED

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

This company is commonly known as Huhtamaki Holding I Limited. The company was founded 5 years ago and was given the registration number 11999560. The firm's registered office is in HAMPSHIRE. You can find them at Rowner Road, Gosport, Hampshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUHTAMAKI HOLDING I LIMITED
Company Number:11999560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rowner Road, Gosport, Hampshire, England, PO13 0PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT

Director31 December 2020Active
Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT

Director25 May 2022Active
Rowner Road, Gosport, Hampshire, England, PO13 0PR

Director16 May 2019Active
Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT

Director11 December 2019Active
Revontulenkuja 1, 02100, Espoo, Finland,

Director16 May 2019Active

People with Significant Control

Huhtamaki Holding S.A R.L.
Notified on:16 May 2019
Status:Active
Country of residence:Luxembourg
Address:6a, Route De Treves, L-2633, Senningerberg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Termination director company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Address

Change registered office address company with date old address new address.

Download
2021-04-24Gazette

Gazette filings brought up to date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-12-12Capital

Legacy.

Download
2019-12-12Capital

Capital statement capital company with date currency figure.

Download
2019-12-12Insolvency

Legacy.

Download
2019-12-12Resolution

Resolution.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-08-01Capital

Capital allotment shares.

Download
2019-05-22Address

Change registered office address company with date old address new address.

Download
2019-05-16Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.