Holmen Paper Limited in LONDON - WC2B 4JF

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Holmen Paper Limited LONDON

Holmen Paper started in year 1970 as Private Limited Company with registration number 00979916. The Holmen Paper company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 95 Aldwych. Postal code: WC2B 4JF.

The firm has 3 directors, namely Anders J., Henrik A. and Lars L.. Of them, Lars L. has been with the company the longest, being appointed on 16 January 2019 and Anders J. and Henrik A. have been with the company for the least time - from 28 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holmen Paper Limited Address / Contact

Office Address	95 Aldwych
Town	London
Post code	WC2B 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00979916
Date of Incorporation	Mon, 18th May 1970
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Anders J.

Position: Director

Appointed: 28 November 2022

Henrik A.

Position: Director

Appointed: 28 November 2022

Lars L.

Position: Director

Appointed: 16 January 2019

Jenny B.

Position: Director

Appointed: 16 March 2021

Resigned: 28 November 2022

Henrik S.

Position: Director

Appointed: 03 June 2003

Resigned: 28 November 2022

Torsten S.

Position: Secretary

Appointed: 08 December 1999

Resigned: 16 January 2019

Torsten S.

Position: Director

Appointed: 08 December 1999

Resigned: 16 January 2019

Magnus H.

Position: Director

Appointed: 08 December 1999

Resigned: 03 June 2003

David B.

Position: Secretary

Appointed: 01 March 1996

Resigned: 06 January 1999

Kurt D.

Position: Secretary

Appointed: 01 February 1993

Resigned: 01 March 1996

Henry H.

Position: Director

Appointed: 16 October 1991

Resigned: 08 December 1999

Nils-Olof S.

Position: Director

Appointed: 16 October 1991

Resigned: 08 December 1999

Henry J.

Position: Director

Appointed: 31 December 1990

Resigned: 31 December 2010

Stuart M.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 January 1993

Benkt T.

Position: Director

Appointed: 31 December 1990

Resigned: 08 December 1999

Bjorn K.

Position: Director

Appointed: 31 December 1990

Resigned: 16 October 1991

Goran L.

Position: Director

Appointed: 31 December 1990

Resigned: 08 December 1999

Calle S.

Position: Director

Appointed: 31 December 1990

Resigned: 08 December 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Holmen Uk Limited from Workington, United Kingdom. The abovementioned PSC is classified as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Holmen Uk Limited

Holmen Uk Ltd Siddick, Workington, CA14 1JX, United Kingdom

Legal authority	Company'S Act 2006
Legal form	Incorporated Company
Country registered	England
Place registered	Companies House
Registration number	01441355
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, February 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, August 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, April 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, March 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, April 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, March 1996	accounts	Free Download
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, March 1996	accounts
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, March 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, August 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 22nd, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 22nd, November 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, December 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, July 1989	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 22nd, September 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 22nd, September 1987	accounts	Free Download

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