Accantia Group Holdings

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Large Enterprise

Accantia Group Holdings

04945078•Private Unlimited With Share Capital

Unilever House, 100 Victoria Embankment, London, EC4Y0DY
Website

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Incorporated

28/10/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Accantia Group Holdings (04945078) is a private unlimited with share capital incorporated on 28/10/2003 (22 years old) and registered in london, EC4Y0DY. The company operates under SIC code 74990 and is classified as Large Enterprise.

Accantia group holdings is a company based out of unilever house 100 victoria embankment, london, united kingdom.

Private Unlimited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 28/10/2003
EC4Y0DY

Financial Overview

Total Assets

£108.38M

Liabilities

£46.66M

Net Assets

£61.72M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
martin halliwell
director
E
emily laura craske
director
I
isabel grit waida
director
I
isabel grit waida
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Miscellaneous
Category:Miscellaneous
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Resolution
Category:Resolution
Date:14-11-2012
Resolution
Category:Resolution
Date:17-10-2012
Miscellaneous
Category:Miscellaneous
Date:13-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2012
Miscellaneous
Category:Miscellaneous
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Miscellaneous
Category:Miscellaneous
Date:10-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-02-2010
Reregistration Assent
Category:Change Of Name
Date:04-02-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:04-02-2010
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:04-02-2010
Legacy
Category:Mortgage
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Resolution
Category:Resolution
Date:13-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chadwick House, Blenheim Court, Solihull, West Midlands, B912AA
Unilever House, 100 Victoria Embankment, London, EC4Y0DYRegistered

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Contact

fendersteel.co.uk
Unilever House, 100 Victoria Embankment, London, EC4Y0DY