Accantia Group Holdings
04945078
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 15/11/2023
SOLICITOR
BRITISH · ENGLAND · Age 33
Also on 9 other boards
Mr James Alexander Hamilton Berkeley
director · Since 16/07/2026
BRITISH · UNITED KINGDOM · Age 55
Former
director · Resigned 13/11/2003
nominee director · Resigned 13/11/2003
corporate nominee secretary · Resigned 22/01/2004
director · Resigned 31/08/2010
director · Resigned 26/10/2010
secretary · Resigned 26/10/2010
director · Resigned 15/07/2011
director · Resigned 31/08/2011
director · Resigned 31/08/2011
corporate secretary · Resigned 14/11/2013
secretary · Resigned 31/12/2015
secretary · Resigned 23/02/2016
director · Resigned 07/10/2016
secretary · Resigned 05/06/2018
director · Resigned 28/11/2022
secretary · Resigned 28/11/2022
secretary · Resigned 20/01/2025
director · Resigned 23/06/2025
director · Resigned 23/06/2025
director · Resigned 16/07/2026
Persons with Significant Control
Unilever U.K. Holdings Limited
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
BANK OF SCOTLAND PLC
Change History
Active
Private Unlimited Company
UNILEVER HOUSE
LONDON