SWEETHEART INTERNATIONAL LTD
Overview
| Company Name | SWEETHEART INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01187591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWEETHEART INTERNATIONAL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWEETHEART INTERNATIONAL LTD located?
| Registered Office Address | Rowner Road Gosport PO13 0PR Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEETHEART INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| POLARCUP LIMITED | Oct 17, 1974 | Oct 17, 1974 |
What are the latest accounts for SWEETHEART INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWEETHEART INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for SWEETHEART INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tom Erik Marko Erander as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Mason as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Saint Laurence O`Dea as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sami-Jukka Pauni as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of SWEETHEART INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERANDER, Tom Erik Marko | Director | Rowner Road Gosport PO13 0PR Hants | Finland | Finnish | Treasurer | 167188220001 | ||||
| PAUNI, Sami-Jukka | Director | Rowner Road Gosport PO13 0PR Hants | Finland | Finnish | Group Vp, Legal, And General Counsel | 181265410001 | ||||
| LAMB, Susan Heather | Secretary | 15 Moorland Close Dibden Purlieu SO45 5SH Southampton Hampshire | British | 61944240001 | ||||||
| O`DEA, John Saint Laurence | Secretary | 492 Winchester Road Bassett SO16 7BG Southampton Hampshire | Irish | 32033840003 | ||||||
| PLAYER, Jonathan | Secretary | 3 Park Close SO23 7BD Winchester Hampshire | British | 108695180001 | ||||||
| WILKINS, Gregory | Secretary | Coltsfoot Close Hedge End SO30 4UN Southampton 3 Hants United Kingdom | British | Chartered Accountant | 128502350001 | |||||
| WILSON, Kenneth Evans | Secretary | Monyash View Hindley WN2 4NT Wigan 4 Lancashire | British | 130416700001 | ||||||
| BARTON, Graham | Director | 14 Hulton Close Mossley CW12 3TF Congleton Cheshire | England | British | Gen Man Operations | 82660880001 | ||||
| BERGWALL, Lars | Director | Avenue Mostinck 17 FOREIGN 1150 Bruxelles Belgium | Swedish | Group President | 71152100001 | |||||
| MASON, Rosemary | Director | Rowner Road Gosport PO13 0PR Hants | England | British | Managing Director | 134659320001 | ||||
| O`DEA, John Saint Laurence | Director | 4105 West 110 Street Leawood Kansas 66211 Usa | Usa | Irish | Director | 32033840005 | ||||
| PHILLIPS, David Colin | Director | 11 Clifton Road SO15 4GU Southampton | British | Finance Director | 36179650001 | |||||
| PURSIAINEN, Harri | Director | Avenue Du Vert Bocage No 13 FOREIGN Waterloo 1410 Belgium | Finnish | Director | 25127800001 | |||||
| STATON, Mark John | Director | Woodpeckers Uplands Road Denmead PO7 6HE Waterlooville Hampshire | British | Managing Director | 30414430004 | |||||
| WILLIAMS, John David Francis | Director | 28 Village Road Alverstoke PO12 2LF Gosport Hampshire | British | Chief Executive Officer | 51794430001 | |||||
| YOUNG, Johnathan Alexander | Director | 1 Christina Court Markyate AL3 8JG St Albans Hertfordshire | United Kingdom | British | Gen Manager Sales | 106288420001 |
Who are the persons with significant control of SWEETHEART INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huhtamaki Ltd | Apr 06, 2016 | Rowner Road PO13 0PR Gosport Rowner Road Hampshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0