Danone Holdings (Uk)

DataGardener
danone holdings (uk)
live
Medium

Danone Holdings (uk)

02255846•Private Unlimited With Share Capital

6Th Floor, Building 7, Chiswick Park, London, W45YG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/05/1988

Company Age

37 years

Directors

3

Employees

133

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Danone Holdings (uk) (02255846) is a private unlimited with share capital incorporated on 10/05/1988 (37 years old) and registered in london, W45YG. The company operates under SIC code 70100 and is classified as Medium.

Danone holdings (uk) ltd. is an investment management company based out of unit 4, hillgate pl, london, united kingdom.

Private Unlimited With Share Capital
SIC: 70100
Medium
Incorporated 10/05/1988
W45YG
133 employees

Financial Overview

Total Assets

£2.58B

Liabilities

£16.62M

Net Assets

£2.56B

Turnover

£28.55M

Cash

£1.22M

Key Metrics

133

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
J
james forster mayer
director
G
george harold hashagen
director
S
samuel james wolfenden
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-11-2023
Change Sail Address Company With New Address
Category:Address
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Resolution
Category:Resolution
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Resolution
Category:Resolution
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2014
Resolution
Category:Resolution
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Memorandum Articles
Category:Incorporation
Date:28-07-2011
Resolution
Category:Resolution
Date:28-07-2011
Resolution
Category:Resolution
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Address
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

6Th Floor, Building 7, Chiswick Park, London, W4 5Yg, W45YGRegistered
7 Chiswick Park, 566 Chiswick High Road, London, W45YG

Related Companies

10
danone finance company limited
live
thirsty planet limited
live
alpro (uk) limited
live
harrogate spring water limited
live
uk holdings cap (commonwealth, asia and pacific) limited
live
shs international ltd
live
nutricia limited
live
complan foods limited
live
nutricia trustees limited
live
harrogate water brands limited
live

Contact

6Th Floor, Building 7, Chiswick Park, London, W45YG