HOLMEN PAPER LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLMEN PAPER LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLMEN PAPER LIMITED was incorporated 54 years ago on 18/05/1970 and has the registered number: 00979916. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLMEN PAPER LIMITED was incorporated 54 years ago on 18/05/1970 and has the registered number: 00979916. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLMEN PAPER LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
95 ALDWYCH
LONDON
WC2B 4JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS JERNHALL | Jun 1970 | Swedish | Director | 2022-11-28 | CURRENT |
MR LARS URBAN HELMER LUNDIN | Oct 1966 | Swedish | Director | 2019-01-16 | CURRENT |
MR HENRIK KARL ANDERSSON | Oct 1971 | Swedish | Director | 2022-11-28 | CURRENT |
MR BENKT KURT THERSTAM | Sep 1944 | Swedish | Director | RESIGNED | |
MRS JENNY CHRISTINE BERGSTROM DE SOUZA | May 1973 | Swedish | Director | 2021-03-16 UNTIL 2022-11-28 | RESIGNED |
MAGNUS HALL | Oct 1959 | Swedish | Director | 1999-12-08 UNTIL 2003-06-03 | RESIGNED |
DAVID BRYAN BOWYER | Mar 1966 | Secretary | 1996-03-01 UNTIL 1999-01-06 | RESIGNED | |
MR KURT STEFAN MAGNUS DANIELI | Aug 1965 | Secretary | 1993-02-01 UNTIL 1996-03-01 | RESIGNED | |
MR STUART THOMAS MATHEWS | Nov 1944 | Irish | Secretary | RESIGNED | |
TORSTEN STJERNSCHANTZ | Sep 1954 | Finnish | Secretary | 1999-12-08 UNTIL 2019-01-16 | RESIGNED |
MR GORAN KARL LUNDIN | Jan 1940 | Swedish | Director | RESIGNED | |
MR NILS-OLOF (OLLE) SVENSSON | Sep 1936 | Swede | Director | 1991-10-16 UNTIL 1999-12-08 | RESIGNED |
MR CALLE SUNDBERG | Feb 1946 | Swedish | Director | RESIGNED | |
TORSTEN STJERNSCHANTZ | Sep 1954 | Finnish | Director | 1999-12-08 UNTIL 2019-01-16 | RESIGNED |
HENRIK SJOLUND | Feb 1966 | Swedish | Director | 2003-06-03 UNTIL 2022-11-28 | RESIGNED |
MR HENRY HEDENGRAN | Apr 1945 | Swede | Director | 1991-10-16 UNTIL 1999-12-08 | RESIGNED |
MR BJORN EVERT KVICK | Jan 1950 | Swedish | Director | RESIGNED | |
MR HENRY OLOF JOHANSSON | Jan 1946 | Swedish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holmen Uk Limited | 2016-04-06 | Workington | Ownership of shares 75 to 100 percent |