HUHTAMAKI HOLDING II LIMITED
Active - Accounts Filed
General Information
NAME
HUHTAMAKI HOLDING II LIMITED
COMPANY NUMBER
11999625
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 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 II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUHTAMAKI HOLDING II 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 |
|
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 |
|
11/12/2019 - Present (5years) Born in Nov 1974 |
Resigned | Director |
Current: 2 Past: 7 |
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 |
| 21/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | Philip John Covill (924881102) has left the board |
| 28/02/2024 | New Board Member Stephen Coulter (931983270) Appointed |
| 23/10/2023 | 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 |
| 25/06/2022 | 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 |
| 12/01/2022 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 01/02/2021 | New Board Member Leena Tellervo Kuusikoski (927904563) 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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