DANONE HOLDINGS (UK)

Key Data

Status

Active

Company No.

02255846

Incorporation date

10/05/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

20/06/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

09/07/2024

Director's details changed for Samuel James Wolfenden on 2024-07-09

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (5 pages)

03/04/2024

Appointment of Samuel James Wolfenden as a director on 2024-04-02

View PDF (2 pages)

21/12/2023

Termination of appointment of Catherine Germaine Lewko as a director on 2023-11-01

View PDF (1 pages)

23/11/2023

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

23/11/2023

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

03/10/2023

Termination of appointment of Adam Joseph Cuadra as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of George Harold Hashagen as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2023-10-02

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-01-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allardin, Andre	Director	19/05/2005 - 29/12/2006	1
Marion, Dominique	Director	30/03/2001 - 01/09/2003	9
Fa, Lucien	Director	03/01/1994 - 12/07/2002	8
Simon Michael Christley	Director	31/01/1997 - 16/02/2001	-
Preudhomme, Pascal Antoine Marcel Ghislain	Director	29/12/2006 - 18/10/2011	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DANONE HOLDINGS (UK)

DANONE HOLDINGS (UK) is an(a) Active company incorporated on 10/05/1988 with the registered office located at 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANONE HOLDINGS (UK)?

DANONE HOLDINGS (UK) is currently Active. It was registered on 10/05/1988 .

Where is DANONE HOLDINGS (UK) located?

DANONE HOLDINGS (UK) is registered at 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG.

What does DANONE HOLDINGS (UK) do?

DANONE HOLDINGS (UK) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DANONE HOLDINGS (UK)?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.