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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMEN IGGESUND PAPERBOARD LIMITED CUMBRIA Active FULL 17120 - Manufacture of paper and paperboard
HOLMEN UK LIMITED CUMBRIA Active FULL 17120 - Manufacture of paper and paperboard
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TWO SIDES LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WOODLAND ASSETS LIMITED WORKINGTON UNITED KINGDOM Active SMALL 02100 - Silviculture and other forestry activities

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