ESSITY HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
ESSITY HOLDING UK LIMITED
COMPANY NUMBER
03665635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/1998
(26years old)
WEBSITE
https://www.dssmith.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/1998
02/01/2018
SCA UK HOLDINGS LIMITED
View all previous names
BEDFORDSHIRE
LU6 3EJ
9-11 Mercers Row
Cambridge
Cambridgeshire
CB5 8HY
Telephone: 355691
Colthrop Lane
Thatcham
Berkshire
RG19 4NH
Telephone: 295000
Daneshill Industrial Estate
Armstrong Road
Basingstoke
Hampshire
RG24 8NU
Papyrus Way
Larkfields
Aylesford
Kent
ME20 7TW
Southfields Road
Dunstable
Bedfordshire
LU6 3EJ
Unit 1-3
Riverside Industrial Estate
Darwen
Lancashire
BB3 0PR
Victoria Road
Lowestoft
Suffolk
NR33 9LP
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 |
|---|---|---|
| ESSITY GROUP HOLDING BV | N/A | N/A |
| ESSITY HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ESSITY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Antony Darren Richards (916839640) has left the board |
| 18/06/2024 | New Board Member David Hall (932406201) Appointed |
Credit Risk Overview
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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 ESSITY HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSITY HOLDING 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 |
|---|---|---|---|---|
|
Director: 23/03/2001 - Present (23 years and 8 months) Secretary: 01/03/2009 - Present (15 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 68 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/11/1998 - Present (26years) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
05/11/1998 - Present (26years) Born in Jul 1938 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSITY AKTIEBOLAG (PUBL) | N/A | N/A |
| BSN MEDICAL NETHERLANDS HOLDING | N/A | N/A |
| ESSITY GROUP HOLDING BV | N/A | N/A |
| BSN MEDICAL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BSN MEDICAL DISTRIBUTION LTD. | Non-Trading | View Report |
| ESSITY HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ESSITY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ESSITY OPERATIONS MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| ESSITY UK LIMITED | Active - Accounts Filed | View Report |
| SCA HYGIENE PRODUCTS (NI) LTD. | Company is dissolved | View Report |
| SCA EUROLINER LIMITED | In Liquidation | View Report |
| SCA HYGIENE PRODUCTS (FLUFF) LIMITED | Company is dissolved | View Report |
| SCA PACKAGING BRITAIN LIMITED | In Liquidation | View Report |
| ESSITY IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Antony Darren Richards (916839640) has left the board |
| 18/06/2024 | New Board Member David Hall (932406201) Appointed |
| 13/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 16/12/2022 | New Board Member Antony Darren Richards (916839640) Appointed |
| 18/11/2022 | Daniel Paul Richard Minney (925246406) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/11/2018 | Christina Maria Rydebrink (917726203) has left the board |
| 16/11/2018 | New Board Member Daniel Paul Richard Minney (925246406) Appointed |
| 12/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 10/03/2017 | Sally Anne Barker (913608134) has left the board |
| 10/03/2017 | New Board Member Kevin John Starr (922638950) Appointed |
| 11/11/2016 | New Board Member Christina Maria Rydebrink (917726203) Appointed |
| 11/11/2016 | Christina Maria Rydebrink (921767704) has left the board |
| 08/11/2016 | New Board Member Christina Maria Rydebrink (921767704) Appointed |
| 08/11/2016 | Nils Petter Lindholm (916886682) has left the board |
| 18/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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