KARLSHAMNS UK HOLDINGS PLC
Non-Trading
General Information
NAME
KARLSHAMNS UK HOLDINGS PLC
COMPANY NUMBER
00083553
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
10410 -
Manufacture of oils and fats
INCORPORATION DATE
13/02/1905
(119 years and 10 months old)
WEBSITE
http://aak.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1905
15/01/1990
CHAMBERS & FARGUS PUBLIC LIMITED COMPANY
HULL
HU9 5PX
Telephone: 01482701271
TPS: No
220 Wincolmlee
Hull
North Humberside
HU2 0PZ
Telephone: 701271
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 |
|---|---|---|
| AAK SWEDEN AB | N/A | N/A |
| KARLSHAMNS UK HOLDINGS PLC | Non-Trading | View Report |
| AARHUSKARLSHAMN HULL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KARLSHAMNS UK HOLDINGS PLC?
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 KARLSHAMNS UK HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARLSHAMNS UK HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
10/01/2006 - Present (18 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
25/11/2006 - Present (18 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Secretary |
Current: 12 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/11/1991 - 21/03/2003 (11 years and 3 months) Secretary: 29/11/1991 - 21/03/2003 (11 years and 3 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAK AB | N/A | N/A |
| AAK DENMARK HOLDING AS | N/A | N/A |
| AAK (UK) LIMITED | Non-Trading | View Report |
| AARHUSKARLSHAMN LIMITED | Non-Trading | View Report |
| BOOK&CLAIM LIMITED | Non-Trading | View Report |
| NUTRITIONELLE LIMITED | Non-Trading | View Report |
| ROWALLAN CREAMERY LIMITED | Non-Trading | View Report |
| ALLIED FOODS LIMITED | Non-Trading | View Report |
| AAK SWEDEN AB | N/A | N/A |
| KARLSHAMNS UK HOLDINGS PLC | Non-Trading | View Report |
| AARHUSKARLSHAMN HULL LIMITED | Dormant | View Report |
| CHAMBERS & FARGUS LIMITED | Non-Trading | View Report |
| KARLSHAMNS INTERNATIONAL PLC | Non-Trading | View Report |
| ANGLIA OILS LIMITED | Non-Trading | View Report |
| UNICAO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Jarl Peter Goran Andreasson (929844073) Appointed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Board Member Damian Peter Taylor (919166088) Appointed |
| 13/10/2014 | David Martin Craven (916794965) has left the board |
| 31/05/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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