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 - GOSPORT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBEA UK LIMITED COLCHESTER Active FULL 22220 - Manufacture of plastic packing goods
HUHTAMAKI BCP LIMITED BLACKBURN ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
HUHTAMAKI (UK) LIMITED GOSPORT Active FULL 17219 - Manufacture of other paper and paperboard containers
SWEETHEART INTERNATIONAL LTD HANTS Active DORMANT 74990 - Non-trading company
HUHTAMAKI LIMITED HAMPSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
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BETTS GROUP HOLDINGS LIMITED NORWICH Dissolved... FULL 22290 - Manufacture of other plastic products
BETTS INTERNATIONAL LIMITED COLCHESTER Active FULL 22220 - Manufacture of plastic packing goods
HUHTAMAKI ANGLO HOLDING GOSPORT Active FULL 64209 - Activities of other holding companies n.e.c.
BCP CORPORATE LIMITED LANCASHIRE Active FULL 70100 - Activities of head offices
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MID SUFFOLK CITIZENS ADVICE BUREAU SUFFOLK Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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QUAY HOUSE (PORTSMOUTH) LIMITED SOUTHSEA Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ABBEYCROFT ENTERPRISES LIMITED HAVERHILL UNITED KINGDOM Active SMALL 56210 - Event catering activities
HUHTAMAKI FOODSERVICE DELTA LIMITED BLACKSTAFF ROAD Active FULL 17219 - Manufacture of other paper and paperboard containers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUHTAMAKI (UK) LIMITED GOSPORT Active FULL 17219 - Manufacture of other paper and paperboard containers
SWEETHEART INTERNATIONAL LTD HANTS Active DORMANT 74990 - Non-trading company
HUHTAMAKI LIMITED HAMPSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
HUHTAMAKI ANGLO HOLDING GOSPORT Active FULL 64209 - Activities of other holding companies n.e.c.
HUHTAMAKI FOODSERVICE PORTSMOUTH LIMITED HAMPSHIRE ENGLAND Active SMALL 17219 - Manufacture of other paper and paperboard containers