ACCANTIA GROUP HOLDINGS
Non-Trading
General Information
NAME
ACCANTIA GROUP HOLDINGS
COMPANY NUMBER
04945078
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/10/2003
(21years old)
WEBSITE
FENDERSTEEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2004
04/02/2010
ACCANTIA GROUP HOLDINGS LIMITED
View all previous names
ENGLAND
EC4Y 0DY
Chadwick House
Blenheim Court
Solihull
West Midlands
B91 2AA
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
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 |
|---|---|---|
| UNILEVER UK GROUP LIMITED | Active - Accounts Filed | View Report |
| ACCANTIA GROUP HOLDINGS | Non-Trading | View Report |
| ACCANTIA HEALTH & BEAUTY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Emily Laura Craske (930298021) Appointed |
Credit Risk Overview
Want to learn more about ACCANTIA GROUP HOLDINGS?
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 ACCANTIA GROUP HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCANTIA GROUP HOLDINGS?
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 |
|---|---|---|---|---|
|
22/12/2009 - Present (14 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2016 - Present (8years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
15/11/2023 - Present (1years) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Emily Laura Craske (930298021) Appointed |
| 18/10/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Rebecca Sarah Rigby (930395291) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Richard Clive Hazell (918559101) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 07/06/2018 | Spenta Magol (920621656) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 14/11/2016 | Julian Thurston (915643826) has left the board |
| 14/11/2016 | New Board Member Amanda Louise King (919004238) Appointed |
| 27/09/2016 | New Accounts filed |
| 12/05/2016 | James Oliver Earley (920619874) has left the board |
| 12/05/2016 | Richard Clive Hazell (909282113) has left the board |
| 11/04/2016 | New Annual Return filed |
| 24/03/2016 | New Company Secretary James Oliver Earley (920633493) Appointed |
| 22/03/2016 | Julian Thurston (918559094) has left the board |
| 21/03/2016 | New Company Secretary Spenta Magol (920621656) Appointed |
| 21/03/2016 | New Company Secretary James Oliver Earley (920619874) Appointed |
| 15/01/2016 | Amarjit Kaur Conway (918559099) has left the board |
| 05/10/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 05/03/2014 | New Company Secretary Richard Clive Hazell (918559101) Appointed |
| 05/03/2014 | New Company Secretary Julian Thurston (918559094) Appointed |
| 05/03/2014 | New Company Secretary Amarjit Kaur Conway (918559099) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (916362143) has left the board |
| 13/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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