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Danone Finance Company Limited LONDON

Founded in 2016, Danone Finance Company, classified under reg no. 10426518 is an active company. Currently registered at 6th Floor, Building 7 Chiswick Park W4 5YG, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely George H., Paul A.. Of them, Paul A. has been with the company the longest, being appointed on 14 November 2017 and George H. has been with the company for the least time - from 1 October 2023. As of 20 April 2024, there were 6 ex directors - Catherine L., Adam C. and others listed below. There were no ex secretaries.

Danone Finance Company Limited Address / Contact

Office Address 6th Floor, Building 7 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10426518
Date of Incorporation Thu, 13th Oct 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

George H.

Position: Director

Appointed: 01 October 2023

Paul A.

Position: Director

Appointed: 14 November 2017

Catherine L.

Position: Director

Appointed: 17 December 2021

Resigned: 01 November 2023

Adam C.

Position: Director

Appointed: 30 September 2019

Resigned: 01 October 2023

Leila K.

Position: Director

Appointed: 30 September 2019

Resigned: 17 December 2021

Irene B.

Position: Director

Appointed: 14 November 2017

Resigned: 30 September 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 13 October 2016

Resigned: 16 January 2023

Arnaud C.

Position: Director

Appointed: 13 October 2016

Resigned: 14 November 2017

Sudip D.

Position: Director

Appointed: 13 October 2016

Resigned: 30 September 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Danone Holdings (Uk) from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.

Danone Holdings (Uk)

100 New Bridge Street, London, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 2255846
Notified on 13 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Director's appointment terminated on Wed, 1st Nov 2023
filed on: 21st, December 2023 		Free Download (1 page)

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