DANISCO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DANISCO HOLDINGS (UK) LIMITED
COMPANY NUMBER
01798759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/1984
(40 years and 8 months old)
WEBSITE
www.danisco.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/1989
02/10/2007
CULTOR UK LIMITED
View all previous names
SUFFOLK
CB9 8LG
Duddery Hill
HAVERHILL
CB9 8LG
Po Box 777
High Street
Marlborough
Wiltshire
SN8 1XN
Telephone: 517777
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 18/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANISCO HOLDINGS (UK) 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 DANISCO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANISCO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
27/11/1990 - 20/01/1993 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPNL BV | N/A | N/A |
| DU PONT (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DU PONT (U.K.) INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| DU PONT (U.K.) TRUSTEES LIMITED | Non-Trading | View Report |
| DU PONT DE NEMOURS (IRELAND) LIMITED | N/A | N/A |
| DUPONT TEIJIN FILMS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 18/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Accounts filed |
| 24/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Duncan Roger Etheridge (929214304) Appointed |
| 31/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929158903) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Linda Young Plunkett (927887161) Appointed |
| 27/01/2021 | New Board Member Kevin Raymond Lee (927887158) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 11/04/2019 | David Spence (925709077) has left the board |
| 11/04/2019 | New Board Member David Spence (925709062) Appointed |
| 05/04/2019 | Adrian Paul Gough (912758231) has left the board |
| 04/04/2019 | New Board Member David Spence (925709077) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 13/03/2015 | Andrew Baker (910849198) has left the board |
| 13/03/2015 | New Board Member Stephen Reeve (919574867) Appointed |
| 13/03/2015 | Stephane Camille Constant (914114680) has left the board |
| 13/03/2015 | Douglas Lynn Willrett (914105277) has left the board |
| 13/03/2015 | Simon Redshaw (914103469) has left the board |
| 13/03/2015 | WAF SECRETARIES LIMITED (912421651) has left the board |
| 11/01/2015 | New Annual Return filed |
| 06/09/2014 | James Finlayson Knox Laughton (909391980) has left the board |
| 15/08/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 29/08/2013 | Adrian Paul Gough (918067004) has left the board |
| 29/08/2013 | Andrew Baker (918067052) has left the board |
| 29/08/2013 | New Board Member Adrian Paul Gough (912758231) Appointed |
| 29/08/2013 | New Board Member Andrew Baker (910849198) Appointed |
| 21/08/2013 | New Board Member Andrew Baker (918067052) Appointed |
| 21/08/2013 | New Board Member Adrian Paul Gough (918067004) Appointed |
| 13/08/2013 | New Accounts filed |
| 16/01/2013 | New Accounts filed |
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