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SELECTA UK HOLDING LIMITED - 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00209116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Finway Road Finway Road
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- Hertfordshire
- HP2 7PT
- England 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England UK
Management
- Managing Directors
- VENUS, Toby
- GOLDSMITH, Timothy Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-10-19
- Age Of Company 1925-10-19 98 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kkr & Co.L.P.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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SELECTA UK HOLDING LIMITED Company Description
- SELECTA UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 00209116. Its current trading status is "live". It was registered 1925-10-19. It was previously called PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-03-08.It can be contacted at 1 Finway Road Finway Road .
Get SELECTA UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Selecta Uk Holding Limited - 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
- 1925-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-04) - AA
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-full (2023-02-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
keyboard_arrow_right 2021
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - GUARANTEE2
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accounts-with-accounts-type-full (2021-11-25) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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termination-director-company-with-name-termination-date (2021-04-03) - TM01
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legacy (2021-03-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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confirmation-statement-with-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-17) - SH01
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change-account-reference-date-company-current-extended (2019-12-06) - AA01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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resolution (2019-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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change-to-a-person-with-significant-control (2018-03-21) - PSC05
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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confirmation-statement-with-updates (2018-03-21) - CS01
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mortgage-satisfy-charge-full (2018-02-07) - MR04
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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move-registers-to-registered-office-company-with-new-address (2018-10-15) - AD04
keyboard_arrow_right 2017
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legacy (2017-09-28) - SH20
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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resolution (2017-09-28) - RESOLUTIONS
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legacy (2017-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-09-28) - SH19
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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capital-allotment-shares (2017-10-05) - SH01
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capital-alter-shares-consolidation (2017-10-05) - SH02
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change-of-name-notice (2017-10-31) - CONNOT
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resolution (2017-10-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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mortgage-satisfy-charge-full (2017-10-11) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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move-registers-to-sail-company-with-new-address (2016-12-12) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-12-12) - AD04
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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change-sail-address-company-with-old-address-new-address (2016-12-12) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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capital-allotment-shares (2015-03-16) - SH01
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resolution (2015-03-16) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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change-of-name-notice (2014-10-27) - CONNOT
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certificate-change-of-name-company (2014-10-27) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-sail-address-company (2013-04-10) - AD02
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termination-director-company-with-name (2013-03-12) - TM01
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termination-secretary-company-with-name (2013-02-07) - TM02
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termination-director-company-with-name (2013-12-20) - TM01
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move-registers-to-sail-company (2013-04-10) - AD03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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termination-director-company-with-name (2012-07-13) - TM01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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accounts-with-accounts-type-full (2012-08-13) - AA
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-02) - TM01
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appoint-person-director-company-with-name (2012-11-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-11-09) - TM01
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accounts-with-accounts-type-full (2011-12-28) - AA
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appoint-person-director-company-with-name (2011-12-02) - AP01
keyboard_arrow_right 2010
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legacy (2010-03-25) - MG02
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accounts-with-accounts-type-full (2010-12-07) - AA
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legacy (2010-10-28) - MG02
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legacy (2010-10-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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accounts-with-accounts-type-full (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288a
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legacy (2009-03-12) - 363a
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288c
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legacy (2008-12-16) - 288b
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legacy (2008-04-05) - 363a
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legacy (2008-02-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-04-04) - 363s
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accounts-with-accounts-type-full (2007-08-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-05-23) - 288b
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legacy (2006-08-15) - 287
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legacy (2006-05-23) - 288a
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 395
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legacy (2005-12-16) - 403a
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legacy (2005-12-20) - 155(6)a
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auditors-resignation-company (2005-03-22) - AUD
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memorandum-articles (2005-03-22) - MEM/ARTS
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legacy (2005-11-29) - 288c
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legacy (2005-12-20) - 155(6)b
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legacy (2005-03-23) - 363s
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legacy (2005-12-20) - 395
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resolution (2005-03-22) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-12) - 155(6)b
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-09-02) - 288a
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legacy (2004-07-20) - 288a
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-group (2004-06-15) - AA
-
legacy (2004-07-12) - 288b
-
legacy (2004-08-05) - 395
-
legacy (2004-08-09) - 288a
-
legacy (2004-08-09) - 288b
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legacy (2004-08-12) - 155(6)a
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legacy (2004-08-10) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288b
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accounts-with-accounts-type-group (2003-07-29) - AA
-
legacy (2003-06-23) - 288b
-
legacy (2003-07-02) - 288a
-
legacy (2003-07-08) - 288a
-
legacy (2003-11-07) - 288c
-
legacy (2003-07-11) - 288a
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legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 363s
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accounts-with-accounts-type-group (2002-08-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 225
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legacy (2001-03-16) - 363s
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accounts-with-accounts-type-group (2001-07-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
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legacy (2000-09-14) - 288b
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legacy (2000-04-11) - 363s
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accounts-with-accounts-type-full-group (2000-09-22) - AA
keyboard_arrow_right 1999
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legacy (1999-04-02) - 363s
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accounts-with-accounts-type-full-group (1999-12-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-29) - AA
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accounts-with-accounts-type-full-group (1998-02-06) - AA
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legacy (1998-04-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-29) - 288b
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memorandum-articles (1997-08-06) - MEM/ARTS
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memorandum-articles (1997-07-02) - MEM/ARTS
-
legacy (1997-05-15) - 288b
-
legacy (1997-03-21) - 363s
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resolution (1997-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-04-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-30) - AA
-
legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-02-01) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-03-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 363s
-
legacy (1994-11-04) - 288
-
legacy (1994-11-16) - 288
-
legacy (1994-03-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-26) - 288
-
legacy (1993-03-23) - 363b
-
legacy (1993-03-23) - 363(287)
-
legacy (1993-02-02) - 288
-
legacy (1993-04-30) - 288
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accounts-with-accounts-type-full-group (1993-12-16) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-17) - AA
-
legacy (1992-05-08) - 288
-
legacy (1992-04-29) - 288
-
legacy (1992-03-13) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-10-28) - 288
-
legacy (1991-05-17) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-02) - 288
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certificate-capital-cancellation-share-premium-account (1990-06-28) - CERT21
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court-order (1990-06-25) - OC
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accounts-with-accounts-type-full-group (1990-05-15) - AA
-
legacy (1990-05-15) - 363
-
legacy (1990-03-15) - 288
-
legacy (1990-03-12) - 288
-
legacy (1990-07-24) - 403a
-
legacy (1990-10-05) - 288
-
memorandum-articles (1990-10-04) - MEM/ARTS
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accounts-with-accounts-type-full-group (1990-10-30) - AA
-
resolution (1990-06-07) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-22) - AA
-
legacy (1989-06-29) - 123
-
legacy (1989-06-29) - 88(2)R
-
legacy (1989-06-29) - 122
-
memorandum-articles (1989-07-18) - MEM/ARTS
-
legacy (1989-07-24) - 403a
-
resolution (1989-06-29) - RESOLUTIONS
-
legacy (1989-03-22) - 363
-
legacy (1989-02-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-24) - 288
-
legacy (1988-05-12) - 363
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accounts-with-accounts-type-full-group (1988-05-12) - AA
-
legacy (1988-11-10) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-05-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-10) - 288
-
legacy (1987-05-21) - 363
-
legacy (1987-02-20) - 288
-
legacy (1987-01-14) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-07) - AA
-
legacy (1986-05-07) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-30) - CERTNM
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-08) - AA
keyboard_arrow_right 1957
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certificate-change-of-name-company (1957-06-24) - CERTNM
keyboard_arrow_right 1925
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miscellaneous (1925-10-19) - MISC
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incorporation-company (1925-10-19) - NEWINC