Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ACCANTIA GROUP HOLDINGS

Company Number
04945078
Status
Active
Incorporation Date
28 October 2003 (over 14 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • Unilever House
    100 Victoria Embankment
  • London
  • EC4Y 0DY
  • England
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-01
Previous Names
  • ACCANTIA GROUP HOLDINGS LIMITED
  • PINKWOOD LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2018 (UK Crown Copyright)

Company Addresses

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

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

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

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

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

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

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

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

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

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag UNILEVER UK GROUP LIMITED (United Kingdom, 22 Mar 2012- ) controls United Kingdom flag ACCANTIA GROUP HOLDINGS (United Kingdom, 28 Oct 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-04 Confirmation Statement Confirmation statement made on 2018-04-04 with updates details
2017-06-21 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-11-10 Termination of appointment of director Termination of appointment of Julian Thurston as a director on 2016-10-07 details
2016-11-10 Appointment of director Appointment of Mrs Amanda Louise King as a director on 2016-11-10 details
2016-09-20 Annual Accounts Full accounts made up to 2015-12-31 details
2016-04-06 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-03-22 Appointment of secretary Appointment of Mr James Oliver Earley as a secretary on 2016-03-16 details
2016-03-18 Termination of appointment of secretary Termination of appointment of Julian Thurston as a secretary on 2016-02-23 details
2016-03-17 Appointment of secretary Appointment of Mr James Oliver Earley as a secretary on 2016-03-16 details
2016-03-17 Appointment of secretary Appointment of Miss Spenta Magol as a secretary on 2016-03-16 details
2016-01-13 Termination of appointment of secretary Termination of appointment of Amarjit Kaur Conway as a secretary on 2015-12-31 details
2015-09-30 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-09 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-01-29 Filing dated 29 January 2015 details
2014-10-08 Annual Accounts Full accounts made up to 2013-12-31 details
2014-04-08 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-03-05 Change of director's details Director's details changed for Julian Thurston on 2014-03-05 details
2014-03-03 Appointment of secretary Appointment of Julian Thurston as a secretary details
2014-03-03 Appointment of secretary Appointment of Mrs Amarjit Kaur Conway as a secretary details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
KIND TO EYES Large United States Patent and Trademark Office 3 2012-08-14 details
SIMPLE SPOTLESS SKIN Large United States Patent and Trademark Office 3, 5 2012-07-31 details
SIMPLE KIND TO SKIN MOISTURE BOOST Large United States Patent and Trademark Office 3 2012-07-10 details
SIMPLE KIND TO SKIN MOISTURE BOOST Large United States Patent and Trademark Office 3 2012-07-10 details
SIMPLE KIND TO EYES Large United States Patent and Trademark Office 3 2012-06-19 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 6 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf