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- SELECTA UK HOLDING LIMITED
SELECTA UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SELECTA UK HOLDING LIMITED
COMPANY NUMBER
00209116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/1925
(99 years and 1 months old)
WEBSITE
www.selecta.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2014
31/10/2017
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
View all previous names
Previous Names
27/10/2014 31/10/2017 PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
31/12/1980 27/10/2014 AUTOBAR GROUP LIMITED
19/10/1925 31/12/1980 REMFIELD TRUST LIMITED
HERTFORDSHIRE
HP2 7PT
Telephone: 01256348600
TPS: No
1 Finway Road
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7PT
Telephone: 348600
Ronac House
Selinas Lane
Dagenham
Essex
RM8 1QH
Unit 2
Hareness Road
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LE
Unit 5 Stone Enterprise Centre
Emerald Way
Stone Business Park
Stone, Staffordshire
ST15 0SR
Telephone: 285500
Units 4-6 Anderson Road Industrial
Estate
Anderson Road
Woodford Green, Essex
IG8 8ET
Telephone: 70687500
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 |
---|---|---|
ACORN (NETHERLANDS) 2 BV | N/A | N/A |
SELECTA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
EXPRESS VENDING LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 31/05/2024 | Event: Timothy Stephen Goldsmith (930743270) has left the board |
Date: 31/05/2024 | Event: New Board Member Christopher William Ellis (932351596) Appointed |
Credit Risk Overview
Want to learn more about SELECTA UK HOLDING 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 SELECTA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
20/10/2020 - Present (4 years and 1 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/05/2024 - Present (6 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/03/1993 - 21/10/1994 (1 years and 7 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SELECTA GROUP BV | N/A | N/A |
ACORN (NETHERLANDS) 2 BV | N/A | N/A |
SELECTA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
EXPRESS VENDING LIMITED | In Liquidation | View Report |
SELECT DRINKS LIMITED | Company is dissolved | View Report |
SELECTA IRELAND VENDING SOLUTIONS LIMITED | N/A | N/A |
SELECTA REFRESHMENTS LIMITED | Company is dissolved | View Report |
SELECTA REFRESHMENTS LIMITED | N/A | N/A |
SELECTA U.K. LIMITED | Active - Accounts Filed | View Report |
SELECTA AG | N/A | N/A |
EXPRESS VENDING GROUP LIMITED | Company is dissolved | View Report |
SELECTA FINANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 31/05/2024 | Event: Timothy Stephen Goldsmith (930743270) has left the board |
Date: 31/05/2024 | Event: New Board Member Christopher William Ellis (932351596) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Nicole Charriere Roos (929757108) has left the board |
Date: 04/04/2023 | Event: New Board Member Timothy Stephen Goldsmith (930743270) Appointed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Board Member Nicole Charriere Roos (929757108) Appointed |
Date: 27/10/2022 | Event: New Board Member Nicole Charriere Roos (930151272) Appointed |
Date: 27/10/2022 | Event: Philippe Gautier (927715461) has left the board |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Board Member Philippe Gautier (927715461) Appointed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: Edward Aston (926924086) has left the board |
Date: 26/10/2020 | Event: Marta Schwartz (926235947) has left the board |
Date: 26/10/2020 | Event: New Board Member Toby Venus (927566809) Appointed |
Date: 26/10/2020 | Event: New Board Member Anthony Michael Leon (924225505) Appointed |
Date: 21/08/2020 | Event: New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
Date: 21/08/2020 | Event: David Christophe Marc Flochel (923836332) has left the board |
Date: 08/05/2020 | Event: Edward Aston (926924092) has left the board |
Date: 08/05/2020 | Event: New Board Member Edward Aston (926924086) Appointed |
Date: 01/05/2020 | Event: New Board Member Edward Aston (926924092) Appointed |
Date: 30/04/2020 | Event: Paul Nathaniel Ian Hearne (912452717) has left the board |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: Wesley Mulligan (923836300) has left the board |
Date: 07/02/2020 | Event: New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
Date: 09/01/2020 | Event: Gabriel Pirona (924556276) has left the board |
Date: 09/01/2020 | Event: New Board Member Andreas Schneiter (926584773) Appointed |
Date: 17/09/2019 | Event: Daniel Henry Abrahams (918382237) has left the board |
Date: 17/09/2019 | Event: New Board Member Marta Schwartz (926235947) Appointed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: Hugues Marie Bernard Georges Rougier (923836466) has left the board |
Date: 24/04/2018 | Event: New Board Member Gabriel Pirona (924556276) Appointed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Board Member David Christophe Marc Flochel (923836332) Appointed |
Date: 06/10/2017 | Event: David Christophe Marc Flochel (923836419) has left the board |
Date: 29/09/2017 | Event: New Board Member Wesley Mulligan (923836300) Appointed |
Date: 29/09/2017 | Event: Ghassan Nicolas Kara (921035145) has left the board |
Date: 29/09/2017 | Event: New Board Member Hugues Marie Bernard Georges Rougier (923836466) Appointed |
Date: 29/09/2017 | Event: New Board Member David Christophe Marc Flochel (923836419) Appointed |
Date: 25/03/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
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