ACCANTIA GROUP HOLDINGS
Overview
| Company Name | ACCANTIA GROUP HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04945078 |
| 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 ACCANTIA GROUP HOLDINGS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACCANTIA GROUP HOLDINGS located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCANTIA GROUP HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| ACCANTIA GROUP HOLDINGS LIMITED | Jan 27, 2004 | Jan 27, 2004 |
| PINKWOOD LIMITED | Oct 28, 2003 | Oct 28, 2003 |
What are the latest accounts for ACCANTIA GROUP HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCANTIA GROUP HOLDINGS?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for ACCANTIA GROUP HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Rebecca Sarah Rigby as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Isabel Grit Waida as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Louise King as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Oliver Earley as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Unilever U.K. Holdings Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Unilever Uk Group Limited as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Emily Laura Craske as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Rebecca Sarah Rigby as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACCANTIA GROUP HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRASKE, Emily Laura | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 302980210001 | |||||||||
| WAIDA, Isabel Grit, Dr | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 115934140001 | |||||||||
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185590990001 | |||||||||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206334930001 | |||||||||||
| HATHERLY, Peter John | Secretary | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | British | 47843570005 | ||||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House | 185591010001 | |||||||||||
| MAGOL, Spenta | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206216560001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185590940001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 163621430001 | ||||||||||
| HALLIWELL, Martin Paul | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 110194090001 | |||||||||
| HATHERLY, Peter John | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | England | British | 47843570005 | |||||||||
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 92821130001 | |||||||||
| KING, Amanda Louise | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 190042380001 | |||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| MONAGHAN, Thomas | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 72615120002 | |||||||||
| PERCY, Geoffrey Michael | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | United Kingdom | British | 33707480004 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| RIGBY, Rebecca Sarah | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 303952910001 | |||||||||
| SCHMIDT, Gary Peter | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United States | American | 72615240001 | |||||||||
| THURSTON, Julian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 156438260002 |
Who are the persons with significant control of ACCANTIA GROUP HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilever U.K. Holdings Limited | Nov 15, 2023 | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Unilever Uk Group Limited | Apr 06, 2016 | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | Yes | ||||||||||
| |||||||||||||
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