HUHTAMAKI FINANCE LIMITED - GOSPORT
Company Profile | Company Filings |
Overview
HUHTAMAKI FINANCE LIMITED is a Private Limited Company from GOSPORT and has the status: Active.
HUHTAMAKI FINANCE LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: 07973380. The accounts status is FULL and accounts are next due on 30/09/2024.
HUHTAMAKI FINANCE LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: 07973380. The accounts status is FULL and accounts are next due on 30/09/2024.
HUHTAMAKI FINANCE LIMITED - GOSPORT
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
ROWNER ROAD
GOSPORT
HAMPSHIRE
PO13 0PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMI-JUKKA PAUNI | Jun 1974 | Finnish | Director | 2013-09-02 | CURRENT |
TOM ERIK MARKO ERANDER | Nov 1971 | Finnish | Director | 2012-03-02 | CURRENT |
MR DEREK TIMMISS | Jan 1963 | British | Director | 2016-02-11 UNTIL 2016-10-07 | RESIGNED |
TUOMO SAMULI RAUTIAINEN | May 1974 | Finnish | Director | 2012-03-02 UNTIL 2014-12-30 | RESIGNED |
MRS ROSEMARY MASON | Aug 1956 | British | Director | 2014-12-30 UNTIL 2017-09-30 | RESIGNED |
ERIC PASCAL LE LAY | Jan 1962 | French | Director | 2017-09-30 UNTIL 2023-09-20 | RESIGNED |
MR SIMON ASHLEY JENNER | Nov 1970 | British | Director | 2014-12-30 UNTIL 2016-02-11 | RESIGNED |
MR FRANK HANS HOFENBETZER | Oct 1961 | German | Director | 2014-12-30 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huhtamaki Finance Bv | 2016-04-06 | Hoofddorp |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |