Huhtamaki Holding II Limited

Active11999625 Private limited company
Incorporated
16 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Leena Tellervo Kuusikoski
Accounts type
Full
Region
North West
Address
Crompton House
Nuttalls Way
Blackburn
BB1 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born February 1977 (49)
Kuusikoski, Leena Tellervo
Director · Appointed 31 December 2020
Finnish
Born December 1976 (49)
Officer history (5 former)
31 October 2024
31 October 2024
Resigned Coulter, Stephen Brian David as Director
22 February 2024
Appointed Coulter, Stephen Brian David as Director
22 February 2024
Resigned Covill, Philip John as Director
25 May 2022
Appointed Covill, Philip John as Director
6 May 2022
Resigned Doherty, Ciaran as Director
31 December 2020
Appointed Kuusikoski, Leena Tellervo as Director
31 December 2020
Resigned Iitti, Tarja Tuulikki as Director
11 December 2019
Appointed Doherty, Ciaran as Director
30 November 2019
Resigned Crossley, Keith James as Director
16 May 2019
Appointed Crossley, Keith James as Director
16 May 2019
Appointed Iitti, Tarja Tuulikki as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11999560

Filings 38

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates15 May 2026
26 May 2026Replacement filing for the appointment of a director
7 October 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates15 May 2025
31 October 2024Termination of appointment of a director
Show all 38 filings

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