Accantia Group Holdings

04945078

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNILEVER HOUSE, LONDON, EC4Y 0DY

Incorporated 28/10/2003

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990

Non-trading company

Officers

Emily Laura Craske

director · Since 15/11/2023

SOLICITOR

BRITISH · ENGLAND · Age 32

Also on 9 other boards

Dr Isabel Grit Waida

director · Since 23/06/2025

LAWYER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Unilever U.K. Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Reg: 17049 · Companies House · Limited By Shares

Notified 15/11/2023

Former PSCs

Unilever Uk Group Limited

Ceased 15/11/2023

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 04/01/2010Registered 15/01/2010

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 02/06/2008Registered 18/06/2008Satisfied 07/01/2010

charge

satisfied

EUROPEAN CAPITAL FINANCIAL SERVICES (GUERNSEY) LIMITED AS SECURITY TRUSTEE FOR THE SECURITYBENE

Created 08/06/2007Registered 23/06/2007Satisfied 07/01/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 29/03/2007Registered 17/04/2007Satisfied 07/01/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 01/03/2005Registered 09/03/2005Satisfied 07/01/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2005Registered 12/02/2005Satisfied 07/01/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2003Registered 29/11/2003Satisfied 07/01/2010