DANONE HOLDINGS (UK)
Active - Accounts Filed
General Information
NAME
DANONE HOLDINGS (UK)
COMPANY NUMBER
02255846
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/1988
(36 years and 6 months old)
WEBSITE
http://www.danone.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/1994
08/12/2004
DANONE HOLDINGS (UK) LIMITED
View all previous names
LONDON
W4 5YG
6th Floor, Building 7
Chiswick Park
London
W4 5YG
W4 5YG
Telephone: 87995800
7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
Telephone: 87995800
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 |
|---|---|---|
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
Credit Risk Overview
Want to learn more about DANONE HOLDINGS (UK)?
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 DANONE HOLDINGS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANONE HOLDINGS (UK)?
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 |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
| 25/12/2023 | Catherine Germaine Lewko (929070676) has left the board |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Adam Joseph Cuadra (926327768) has left the board |
| 05/10/2023 | New Board Member George Harold Hashagen (931426065) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 12/10/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Catherine Germaine Lewko (929070676) Appointed |
| 22/12/2021 | New Board Member James Forster Mayer (917886678) Appointed |
| 22/12/2021 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 22/12/2021 | Paul Leslie Avis (924013733) has left the board |
| 22/12/2021 | James Philip Pearson (918511977) has left the board |
| 15/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Regis Arsene Alexis Massuyeau (926308642) Appointed |
| 04/10/2019 | Christophe Didier Bombled (912729731) has left the board |
| 04/10/2019 | Sudip Dasgupta (921734959) has left the board |
| 04/10/2019 | New Board Member James Philip Pearson (918511977) Appointed |
| 11/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | Stephen Mark House (912907508) has left the board |
| 16/11/2017 | New Board Member Paul Leslie Avis (924013733) Appointed |
| 08/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Board Member Sudip Dasgupta (921734959) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 19/06/2015 | ABOGADO NOMINEES LIMITED (918948334) has left the board |
| 19/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/11/2014 | Emma Vass (915869528) has left the board |
| 07/11/2014 | New Board Member Stephen Mark House (912907508) Appointed |
| 13/08/2014 | Stephen Richard Page (903854759) has left the board |
| 13/08/2014 | Change in Reg. Office |
| 23/07/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Company Secretary ABOGADO NOMINEES LIMITED (918948334) Appointed |
| 09/10/2013 | New Accounts filed |
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