ACCANTIA GROUP HOLDINGS - LONDON


Company Profile Company Filings

Overview

ACCANTIA GROUP HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
ACCANTIA GROUP HOLDINGS was incorporated 16 years ago on 28/10/2003 and has the registered number: 04945078. The accounts status is FULL and accounts are next due on .

ACCANTIA GROUP HOLDINGS - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY

This Company Originates in : United Kingdom
Previous trading names include:
PINKWOOD LIMITED (until 27/01/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2011-08-31 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-28 UNTIL 2004-01-22 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Director 2003-11-13 UNTIL 2010-10-26 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2011-08-31 UNTIL 2016-10-07 RESIGNED
MR MARTIN PAUL HALLIWELL Apr 1964 British Director 2009-12-22 UNTIL 2011-08-31 RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Director 2009-12-22 UNTIL 2011-07-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-10-28 UNTIL 2003-11-13 RESIGNED
MR GEOFFREY MICHAEL PERCY Jun 1959 British Director 2003-11-13 UNTIL 2010-08-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-10-28 UNTIL 2003-11-13 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2009-12-22 UNTIL 2011-08-31 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Secretary 2004-01-22 UNTIL 2010-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Uk Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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