Logo
Menu
Overview

Summary

Contact details

Officers21

Events1

Documents101

Additional data

Related companies7

FAQ

Find out all the information about ACCANTIA GROUP HOLDINGS
by getting full access

Last updated: Jun 01, 2024

ACCANTIA GROUP HOLDINGS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 28 Oct 2003 (21 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameACCANTIA GROUP HOLDINGS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04945078
Incorporation Date28 Oct 2003 (21 years ago) / 590 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, EC4Y 0DY

Officers

individual

IndividualUnited Kingdom

Unilever U.k. Holdings Limited

Person with significant control


Appointed on15 Nov 2023

individual

IndividualUnited Kingdom

Unilever Uk Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Nov 2023

individual

IndividualUnited Kingdom

Rigby, Rebecca Sarah

Director


Appointed on23 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Halliwell, Martin Paul

Director


Appointed on22 Dec 2009

Resigned on31 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

The New Hovema Limited

Corporate Secretary


Appointed on31 Aug 2011

Resigned on14 Nov 2013

individual

IndividualUnited Kingdom

Earley, James Oliver

Secretary


Appointed on16 Mar 2016

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

27 Jan 2004

Name changePINKWOOD LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Termination director company with name termination dateTM01View
30 Nov 2022Termination secretary company with name termination dateTM02View
12 Oct 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by address

Related companies by officers

Frequently asked questions

Where is ACCANTIA GROUP HOLDINGS's headquarters?

ACCANTIA GROUP HOLDINGS's headquarters is located at ENGLAND, LONDON, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, EC4Y 0DY

What is ACCANTIA GROUP HOLDINGS's industry?

ACCANTIA GROUP HOLDINGS is in the industry of Non-trading company

What year was ACCANTIA GROUP HOLDINGS started?

ACCANTIA GROUP HOLDINGS was started in 2003

Sources: Companies House