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Accantia Group Holdings LONDON

Accantia Group Holdings started in year 2003 as Private Unlimited Company with registration number 04945078. The Accantia Group Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Unilever House. Postal code: EC4Y 0DY. Since 27th January 2004 Accantia Group Holdings is no longer carrying the name Pinkwood.

At the moment there are 3 directors in the the firm, namely Emily C., Rebecca R. and Amanda K.. In addition one secretary - James E. - is with the company. At the moment 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.

Accantia Group Holdings Address / Contact

Office Address Unilever House
Office Address2 100 Victoria Embankment
Town London
Post code EC4Y 0DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04945078
Date of Incorporation Tue, 28th Oct 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Emily C.

Position: Director

Appointed: 15 November 2023

Rebecca R.

Position: Director

Appointed: 23 May 2023

Amanda K.

Position: Director

Appointed: 10 November 2016

James E.

Position: Secretary

Appointed: 16 March 2016

Spenta M.

Position: Secretary

Appointed: 16 March 2016

Resigned: 05 June 2018

Julian T.

Position: Secretary

Appointed: 21 January 2014

Resigned: 23 February 2016

Amarjit C.

Position: Secretary

Appointed: 21 January 2014

Resigned: 31 December 2015

Richard H.

Position: Secretary

Appointed: 21 January 2014

Resigned: 28 November 2022

Julian T.

Position: Director

Appointed: 31 August 2011

Resigned: 07 October 2016

Richard H.

Position: Director

Appointed: 31 August 2011

Resigned: 28 November 2022

The New Hovema Limited

Position: Corporate Secretary

Appointed: 31 August 2011

Resigned: 14 November 2013

Martin H.

Position: Director

Appointed: 22 December 2009

Resigned: 31 August 2011

Thomas M.

Position: Director

Appointed: 22 December 2009

Resigned: 31 August 2011

Gary S.

Position: Director

Appointed: 22 December 2009

Resigned: 15 July 2011

Peter H.

Position: Secretary

Appointed: 22 January 2004

Resigned: 26 October 2010

Geoffrey P.

Position: Director

Appointed: 13 November 2003

Resigned: 31 August 2010

Peter H.

Position: Director

Appointed: 13 November 2003

Resigned: 26 October 2010

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 22 January 2004

David P.

Position: Director

Appointed: 28 October 2003

Resigned: 13 November 2003

Matthew L.

Position: Nominee Director

Appointed: 28 October 2003

Resigned: 13 November 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Unilever U.k. Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Unilever Uk Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Unilever U.K. Holdings Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 17049
Notified on 15 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Unilever Uk Group Limited

Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8002675
Notified on 6 April 2016
Ceased on 15 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pinkwood January 27, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Articles and Memorandum of Association
filed on: 22nd, January 2024 		Free Download (33 pages)

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