Menna Overview
Here’s a quick overview of ACCANTIA GROUP HOLDINGS 👀 — a London, England based business that started in 2003.
ACCANTIA GROUP HOLDINGS
- Company statusactive
- Company No04945078
- Age23 years 1 month Incorporated 28 October 2003
- Officers2
Address
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY
ACCANTIA GROUP HOLDINGS is an active company incorporated on 28 October 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 06 May 2026
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERKELEY, James Alexander Hamilton | director | Feb 1971 | 16 Jul 2026 |
| CRASKE, Emily Laura | director | Jul 1993 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unilever U.K. Holdings Limited | 15 Nov 2023 | |
| Unilever Uk Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ACCANTIA GROUP HOLDINGS 👀 — a London, England based business that started in 2003.