RAISIO UK LIMITED
Overview
| Company Name | RAISIO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07130170 |
| 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 RAISIO UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAISIO UK LIMITED located?
| Registered Office Address | Benecol Limited The Mille 1000 Great West Road TW8 9DW Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAISIO UK LIMITED?
| 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 RAISIO UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for RAISIO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 26 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mikko Lindqvist as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iiro Tapio Wester as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Toni Juhani Rannikko as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mika Markus Saarinen as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 28, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Merja Sisko Lumme as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Toni Juhani Rannikko as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mikko Laurila as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of RAISIO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDQVIST, Mikko Olavi | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | Finland | Finnish | Chief Sales Officer | 308620200001 | ||||
| SAARINEN, Mika Markus | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | Chief Financial Officer | 287633700001 | ||||
| DAVIES, Robert Andrew | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited United Kingdom | England | British | Director | 124176200002 | ||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | Finance Director | 182758350001 | ||||
| LAURILA, Mikko | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | Director | 246328020001 | ||||
| LUMME, Merja Sisko | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | Vp, Human Resources | 252381880001 | ||||
| MUSTONEN, Olli Ensio | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | England | Finnish | Finance Director | 195706160002 | ||||
| PAAPPA, Jyrki Juhani | Director | P.O. Box 101 21201 Raisionkaari 55 Raisio Plc Raisio Finland | Finland | Finnish | Cfo | 148302970001 | ||||
| POUJARDIEU, Vincent Marie Alberic Francois | Director | P.O. Box 101 21201 Raisionkaari 55 Raisio Plc Raisio Finland | Belgium | French | Vice President | 148302980001 | ||||
| RANNIKKO, Toni Juhani | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | Chief Financial Officer | 257357010001 | ||||
| RIHKO, Matti Olavi | Director | P.O. Box 101 21201 Raisionkaari 55 Raisio Plc Raisio Finland | Finland | Finnish | Chief Executive Officer | 148302960001 | ||||
| SIMMONDS, Paul Stuart | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited United Kingdom | England | British | Director | 82048150001 | ||||
| SIMMONDS, Paul Stuart | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 6a | United Kingdom | British | Director | 150650290001 | ||||
| WESTER, Iiro Tapio | Director | The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom | Finland | Finnish | Chief Commercial Officer | 252381740001 |
Who are the persons with significant control of RAISIO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raisio Oyj | Apr 06, 2016 | Raisionkaari 55 21200 Raisio Raisio Oyj Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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