SELECTA UK HOLDING LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SELECTA UK HOLDING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SELECTA UK HOLDING LIMITED was incorporated 98 years ago on 19/10/1925 and has the registered number: 00209116. The accounts status is FULL and accounts are next due on 30/09/2024.
SELECTA UK HOLDING LIMITED was incorporated 98 years ago on 19/10/1925 and has the registered number: 00209116. The accounts status is FULL and accounts are next due on 30/09/2024.
SELECTA UK HOLDING LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FINWAY ROAD FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED (until 31/10/2017)
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED (until 31/10/2017)
AUTOBAR GROUP LIMITED (until 27/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY STEPHEN GOLDSMITH | May 1981 | British | Director | 2023-03-20 | CURRENT |
MR TOBY VENUS | Jul 1980 | British | Director | 2020-10-20 | CURRENT |
PAUL NATHANIEL IAN HEARNE | Dec 1975 | British | Director | 2020-07-14 | CURRENT |
MR STEPHAN MAURICE MORGAN | Oct 1970 | British | Director | 2004-07-02 UNTIL 2004-08-02 | RESIGNED |
MR DANIEL HENRY SHEPPARD | Dec 1973 | British | Director | 2012-07-09 UNTIL 2012-07-09 | RESIGNED |
JOHN SCOTT | Apr 1954 | British | Director | RESIGNED | |
MARTA SCHWARTZ | Aug 1983 | Polish | Director | 2019-09-01 UNTIL 2020-10-20 | RESIGNED |
MR ANDREAS SCHNEITER | Jun 1970 | Swiss | Director | 2020-01-06 UNTIL 2020-11-04 | RESIGNED |
HUGUES MARIE BERNARD GEORGES ROUGIER | Jul 1956 | French | Director | 2017-09-25 UNTIL 2018-04-01 | RESIGNED |
MR TIMOTHY MICHAEL ROE | Jul 1962 | British | Director | 2004-08-02 UNTIL 2012-11-13 | RESIGNED |
PHILIP JOHN ROTHERAM | Nov 1953 | British | Director | 1994-11-01 UNTIL 2003-06-03 | RESIGNED |
JAMES FRANCIS PAWSEY | Aug 1933 | British | Director | RESIGNED | |
MR PHILIPPE GAUTIER | Mar 1967 | French | Director | 2020-11-04 UNTIL 2022-10-14 | RESIGNED |
MR GABRIEL PIRONA | Apr 1970 | French | Director | 2018-04-01 UNTIL 2020-01-06 | RESIGNED |
WESLEY MULLIGAN | Jun 1963 | Irish | Director | 2017-09-25 UNTIL 2020-01-28 | RESIGNED |
MR KRIS PAUL LUDO GEYSELS | Dec 1967 | Belgian | Director | 2014-12-18 UNTIL 2016-07-01 | RESIGNED |
MR BRIAN MACKIE | Dec 1959 | British | Director | 2012-10-31 UNTIL 2014-12-18 | RESIGNED |
MR ANTHONY MICHAEL LEON | May 1979 | British | Director | 2020-10-20 UNTIL 2021-04-01 | RESIGNED |
GLYN ANTHONY JONES | Jan 1961 | British | Director | 2012-11-13 UNTIL 2014-04-08 | RESIGNED |
DR GHASSAN NICOLAS KARA | Jan 1976 | French/Lebanese | Director | 2016-07-01 UNTIL 2017-09-25 | RESIGNED |
MR IAN FRANCIS JOHNS | Oct 1950 | British | Director | 2009-07-17 UNTIL 2012-06-03 | RESIGNED |
PAUL NATHANIEL IAN HEARNE | Dec 1975 | British | Director | 2020-01-28 UNTIL 2020-04-01 | RESIGNED |
MR MICHAEL FRANK GREENWOOD | Aug 1965 | British | Director | 2004-08-02 UNTIL 2012-11-16 | RESIGNED |
MR STEVEN JOHN MURRAY | Nov 1957 | British | Director | 2008-02-20 UNTIL 2013-02-28 | RESIGNED |
WILLIAM TREVOR MCKAY | Apr 1946 | Secretary | RESIGNED | ||
MR MICHAEL FRANK GREENWOOD | Aug 1965 | British | Secretary | 2006-04-28 UNTIL 2013-02-07 | RESIGNED |
SAUD ABDULAZIZ AL-SHAYJI | Dec 1953 | Kuwaiti | Director | RESIGNED | |
MICHAEL JOHN DAVEY | Feb 1946 | British | Director | RESIGNED | |
MR JAMES DARWENT | Mar 1966 | British | Director | 2008-02-22 UNTIL 2011-10-28 | RESIGNED |
MS NICOLE CHARRIERE ROOS | Mar 1981 | Swiss | Director | 2022-10-14 UNTIL 2023-03-22 | RESIGNED |
MR ANDREW WYATT BRISTOW | Sep 1962 | British | Director | 2004-08-02 UNTIL 2012-07-09 | RESIGNED |
MR ALAIN HENRI GASTON GUY BEYENS | Apr 1961 | Belgian | Director | 2012-11-16 UNTIL 2014-12-18 | RESIGNED |
DAVID ROLAND BETTS | Jun 1936 | Director | RESIGNED | ||
FAROUK ALI BASTAKI | Apr 1960 | Kuwaiti | Director | 2003-06-20 UNTIL 2004-07-02 | RESIGNED |
EDWARD ASTON | Jul 1968 | British | Director | 2020-04-01 UNTIL 2020-10-05 | RESIGNED |
MR STEPHEN ARMSTRONG | Jan 1962 | British | Director | 2004-08-24 UNTIL 2008-11-24 | RESIGNED |
RICARDO JOSE ARENDS | Sep 1972 | British | Director | 2014-04-08 UNTIL 2015-11-01 | RESIGNED |
MR DUNCAN ALDRED | Dec 1961 | British | Director | 2004-07-02 UNTIL 2004-08-02 | RESIGNED |
MR STUART DOUGLAS SIMPSON | Jun 1956 | Director | 2004-07-02 UNTIL 2004-08-02 | RESIGNED | |
ANWAR ABDULMUHSEN AL-SHARHAN | Oct 1953 | Kuwaiti | Director | RESIGNED | |
TAREQ ABDULLAH AL-MUDHAF | Jun 1961 | Kuwaiti | Director | 1994-11-01 UNTIL 2000-09-01 | RESIGNED |
MR NAFEL AL-HATHAL | Jul 1961 | British | Director | RESIGNED | |
DR YOUSEF ABDULLAH AL-AWADI | May 1948 | Kuwaiti | Director | 1994-11-01 UNTIL 2004-07-02 | RESIGNED |
AHMAD ABDULLA AL BADER | Nov 1962 | Kuwaiti | Director | 2003-06-20 UNTIL 2004-07-02 | RESIGNED |
WALID KHALED ABU SUUD | Jan 1963 | Kuwaiti | Director | 1994-11-01 UNTIL 2003-06-03 | RESIGNED |
MR DANIEL HENRY ABRAHAMS | Dec 1973 | British | Director | 2012-07-09 UNTIL 2019-09-01 | RESIGNED |
DR IMAD MOHAMED ALATIQI | Jan 1956 | Kuwait | Director | 2003-06-20 UNTIL 2004-07-02 | RESIGNED |
DAVID CHRISTOPHE MARC FLOCHEL | Jul 1973 | French | Director | 2017-09-25 UNTIL 2020-07-14 | RESIGNED |
CHRISTOPHER FRANCIS FIELDER | Dec 1942 | British | Director | 2000-11-01 UNTIL 2002-12-31 | RESIGNED |
PETER MARTIN STEVENSON | Aug 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kkr & Co.L.P. | 2016-04-06 | New York Ny 10019 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |