• UK
  • DANONE FINANCE COMPANY LIMITED - 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Company Information

Company registration number
10426518
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom UK

Management

Managing Directors
AVIS, Paul Leslie
LEWKO, Catherine Germaine
HASHAGEN, George Harold
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-10-13
Age Of Company
2016-10-13 7 years
SIC/NACE
70100

Ownership

Beneficial Owners
Danone Holdings (Uk)

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800LVEF4Q8556C672
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-26
Last Date: 2022-10-12

DANONE FINANCE COMPANY LIMITED Company Description

DANONE FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10426518. Its current trading status is "live". It was registered 2016-10-13. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor, Building 7 Chiswick Park .
More information

Get DANONE FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Danone Finance Company Limited - 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

2016-10-13 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • accounts-with-accounts-type-full (2023-10-04) - AA

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  • termination-secretary-company-with-name-termination-date (2023-01-16) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-10-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA

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  • legacy (2021-11-11) - PARENT_ACC

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  • legacy (2021-11-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-21) - TM01

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  • legacy (2021-11-11) - AGREEMENT2

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  • legacy (2020-11-25) - PARENT_ACC

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  • legacy (2020-11-25) - AGREEMENT2

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  • legacy (2020-11-25) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • change-person-director-company-with-change-date (2020-06-25) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-full (2018-07-18) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-04) - SH19

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  • legacy (2018-07-04) - CAP-SS

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  • resolution (2018-07-04) - RESOLUTIONS

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  • legacy (2018-07-04) - SH20

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  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • confirmation-statement-with-updates (2017-10-27) - CS01

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  • capital-allotment-shares (2017-07-17) - SH01

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  • capital-allotment-shares (2017-01-13) - SH01

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  • change-account-reference-date-company-current-extended (2016-10-14) - AA01

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  • incorporation-company (2016-10-13) - NEWINC

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