DH

DANONE HOLDINGS (UK)

Active

Company number 02255846

London, United Kingdom · Incorporated 10 May 1988

6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PRECIS (723) LIMITED · 10 May 1988 – 14 July 1988

BSN (UK) LIMITED · 14 July 1988 – 15 August 1994

Previous registered addresses

280 Bishopsgate London EC2M 4RB United Kingdom · until 20 June 2025

100 New Bridge Street London EC4V 6JA · until 2 October 2023

5Th Floor 52-54 Gracechurch Street London England EC3V 0EH · until 11 August 2014

7Th Floor 52-54 Gracechurch Street London EC3V 0EH · until 25 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WOLFENDEN, Samuel James
Director
2 April 2024
HG
HASHAGEN, George Harold
Director
1 October 2023
MJ
MAYER, James Forster
Director
17 December 2021
CA
CUADRA, Adam Joseph
Director · Resigned
17 December 2021
LC
LEWKO, Catherine Germaine
Director · Resigned
17 December 2021
MR
MASSUYEAU, Regis Arsene Alexis
Director · Resigned
27 September 2019
PJ
PEARSON, James Philip
Director · Resigned
27 September 2019
AP
AVIS, Paul Leslie
Director · Resigned
14 November 2017
DS
DASGUPTA, Sudip
Director · Resigned
17 October 2016
HS
HOUSE, Stephen Mark
Director · Resigned
13 October 2014
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
16 December 2013
VE
VASS, Emma
Director · Resigned
22 February 2011
PJ
PAYEN, Jean-Francois Jacques Yves
Director · Resigned
4 August 2008
PS
PAGE, Stephen Richard
Secretary · Resigned
26 June 2008
BC
BOMBLED, Christophe Didier
Director · Resigned
3 December 2007
SL
SAUQUET, Laurent
Secretary · Resigned
29 December 2006
EM
EIKENBOOM, Marnix
Director · Resigned
29 December 2006
KN
KRZYZANIAK, Nicholas John
Director · Resigned
29 December 2006
PP
PREUDHOMME, Pascal Antoine Marcel Ghislain
Director · Resigned
29 December 2006
SL
SAUQUET, Laurent
Director · Resigned
29 December 2006
RF
ROGER, Francois Xavier
Secretary · Resigned
18 July 2006
RF
ROGER, Francois Xavier
Director · Resigned
18 July 2006
RF
ROGER, Francois Xavier
Director · Resigned
18 July 2006
HJ
HUGUET, Jose Maria
Director · Resigned
23 June 2006
PG
PELABON, Guy
Director · Resigned
23 June 2006
AA
ALLARDIN, Andre
Secretary · Resigned
19 May 2005
AA
ALLARDIN, Andre
Director · Resigned
19 May 2005
PD
PAQUESOONE, Daniel
Director · Resigned
2 August 2004
TF
TEMIME, Francoise
Director · Resigned
1 June 2004
PJ
PARE, Jean Philippe Bernard
Director · Resigned
5 September 2003
GM
GOSSELIN, Marc Antoine
Director · Resigned
30 March 2001
MD
MARION, Dominique
Director · Resigned
30 March 2001
GA
GENONI, Alain Raymond
Director · Resigned
14 March 2001
CA
CICIO, Anthony
Director · Resigned
16 February 2001
FE
FABER, Emmanuel
Director · Resigned
1 May 2000
SL
SAUQUET, Laurent
Secretary · Resigned
31 January 1997
CS
CHRISTLEY, Simon Michael
Director · Resigned
31 January 1997
LF
LAROYENNE, Fernand Elisabeth Gabriel
Director · Resigned
28 December 1995
FL
FA, Lucien
Director · Resigned
3 January 1994
SL
SAUQUET, Laurent
Director · Resigned
5 March 1993
MN
MOULIN, Nicolas Jean-Louis, Monsieur
Director · Resigned
16 October 1992
ZL
ZINSOU, Lionel
Director · Resigned
27 August 1992
BR
BURDON, Richard Thomas
Secretary · Resigned
—
BR
BURDON, Richard Thomas
Director · Resigned
—
FS
FREEDMAN, Sydney David
Director · Resigned
—
GD
GISCARD D ESTAING, Henri, Monseur
Director · Resigned
—
HJ
HOREN, Jean Claude
Director · Resigned
—
LC
LAUBIE, Christian Roger
Director · Resigned
—

Persons with significant control

PS
Danone Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Sail Address Company With Old Address New Address
Address
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Move Registers To Sail Company With New Address
Address
23 November 2023 View
Change Sail Address Company With New Address
Address
23 November 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Resolution
Resolution
9 June 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Resolution
Resolution
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Resolution
Resolution
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2014 View
Statement Of Companys Objects
Change Of Constitution
6 January 2014 View
Resolution
Resolution
20 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Termination Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Memorandum Articles
Incorporation
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Resolution
Resolution
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
15 June 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Capital
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Resolution
Resolution
21 December 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
8 December 2004 View
Re Registration Memorandum Articles
Incorporation
8 December 2004 View
Legacy
Reregistration
8 December 2004 View
Legacy
Reregistration
8 December 2004 View
Legacy
Reregistration
8 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Group
Accounts
8 September 2003 View
Legacy
Annual Return
24 June 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Legacy
Accounts
15 October 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Address
26 September 2001 View
Legacy
Address
26 September 2001 View
Legacy
Address
26 September 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
27 April 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Accounts
25 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Resolution
Resolution
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Address
24 February 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Certificate Change Of Name Company
Change Of Name
12 August 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
5 February 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Officers
16 October 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Annual Return
5 August 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full Group
Accounts
4 January 1991 View
Legacy
Capital
3 October 1990 View
Legacy
Capital
3 October 1990 View
Legacy
Capital
3 October 1990 View
Resolution
Resolution
3 October 1990 View
Resolution
Resolution
3 October 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Accounts With Accounts Type Full Group
Accounts
24 January 1990 View
Memorandum Articles
Incorporation
23 January 1990 View
Resolution
Resolution
19 January 1990 View
Legacy
Annual Return
3 August 1989 View
Legacy
Capital
17 April 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
21 February 1989 View
Legacy
Capital
21 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
11 January 1989 View
Legacy
Capital
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Legacy
Address
1 September 1988 View
Resolution
Resolution
8 August 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Accounts
28 July 1988 View
Resolution
Resolution
15 July 1988 View
Certificate Change Of Name Company
Change Of Name
13 July 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Officers
1 June 1988 View
Incorporation Company
Incorporation
10 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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