HUHTAMAKI FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HUHTAMAKI FINANCE LIMITED
COMPANY NUMBER
07973380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2012
(12 years and 9 months old)
WEBSITE
www.huhtamaki.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO13 0PR
Telephone: 02392512200
TPS: No
Rowner Road
Gosport
Hampshire
PO13 0PR
Telephone: 92512200
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 |
|---|---|---|
| HUHTAMAKI FINANCE BV | N/A | N/A |
| HUHTAMAKI FINANCE LIMITED | Active - Accounts Filed | View Report |
| BCP CORPORATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/09/2023 | Eric Pascal Le Lay (924111273) has left the board |
Credit Risk Overview
Want to learn more about HUHTAMAKI FINANCE 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 HUHTAMAKI FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUHTAMAKI FINANCE 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 |
|---|---|---|---|---|
|
02/03/2012 - Present (12 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2013 - Present (11 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/03/2012 - 30/12/2014 (2 years and 9 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
30/12/2014 - 30/09/2017 (2 years and 9 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/09/2023 | Eric Pascal Le Lay (924111273) has left the board |
| 20/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Rosemary Mason (913465932) has left the board |
| 14/12/2017 | Frank Hans Hofenbetzer (919380371) has left the board |
| 14/12/2017 | New Board Member Eric Pascal Le Lay (924111273) Appointed |
| 07/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 26/01/2017 | Derek Timmiss (920551566) has left the board |
| 20/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Derek Timmiss (920551566) Appointed |
| 29/02/2016 | Simon Ashley Jenner (919278215) has left the board |
| 29/02/2016 | Simon Ashley Jenner (919278215) has left the board |
| 12/06/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Rosemary Mason (913465932) Appointed |
| 14/01/2015 | Rosemary Mason (919380310) has left the board |
| 07/01/2015 | Tuomo Samuli Rautiainen (916718821) has left the board |
| 07/01/2015 | New Board Member Rosemary Mason (919380310) Appointed |
| 07/01/2015 | New Board Member Simon Ashley Jenner (919278215) Appointed |
| 07/01/2015 | New Board Member Frank Hans Hofenbetzer (919380371) Appointed |
| 18/08/2014 | Sami-Jukka Pauni (918127114) has left the board |
| 18/08/2014 | New Board Member Sami-Jukka Pauni (918126541) Appointed |
| 26/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 16/09/2013 | New Board Member Sami-Jukka Pauni (918127114) Appointed |
| 31/07/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
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