HUHTAMAKI HOLDING I LIMITED
Active - Accounts Filed
General Information
NAME
HUHTAMAKI HOLDING I LIMITED
COMPANY NUMBER
11999560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 2JT
Crompton House Nuttalls Way
Blackburn
BB1 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUHTAMAKI HOLDING SARL | N/A | N/A |
| HUHTAMAKI HOLDING I LIMITED | Active - Accounts Filed | View Report |
| HUHTAMAKI HOLDING II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stephen Brian David Coulter (931983270) has left the board |
| 04/11/2024 | New Board Member Charles Alexander Iain Greville Porter (924535355) Appointed |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUHTAMAKI HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUHTAMAKI HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUHTAMAKI HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/05/2019 - 31/12/2020 (1 years and 7 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/2019 - Present (5 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stephen Brian David Coulter (931983270) has left the board |
| 04/11/2024 | New Board Member Charles Alexander Iain Greville Porter (924535355) Appointed |
| 20/10/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Stephen Brian David Coulter (931983270) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Stephen Coulter (932310108) Appointed |
| 28/02/2024 | Philip John Covill (924881102) has left the board |
| 20/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 31/08/2022 | Ciaran Doherty (924052782) has left the board |
| 29/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | Ciaran Doherty (924052782) has left the board |
| 31/05/2022 | New Board Member Philip John Covill (924881102) Appointed |
| 26/05/2022 | New Board Member Ciaran Doherty (924052782) Appointed |
| 12/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 01/02/2021 | New Board Member Leena Tellervo Kuusikoski (927904512) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Ciaran Doherty (924052782) Appointed |
| 13/12/2019 | Keith James Crossley (916965166) has left the board |
| 31/05/2019 | Keith Crossley (925854337) has left the board |
| 31/05/2019 | New Board Member Keith James Crossley (916965166) Appointed |
| 24/05/2019 | Change in Reg. Office |
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