ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Danone Holdings (UK)

Danone Holdings (UK) is an active company incorporated on 10 May 1988 with the registered office located in London, Greater London. Danone Holdings (UK) was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02255846
Private unlimited company
Age
37 years
Incorporated 10 May 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Danone Holdings (UK)
Contact Update Details
Address
6th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
020 87995800
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
James Forster Mayer
Director • British • Lives in UK • Born in Sep 1969
Samuel James Wolfenden
Director • British • Lives in UK • Born in Jun 1983
George Harold Hashagen
Director • British • Lives in UK • Born in Jul 1985
Danone Sa
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Nutricia Limited
James Forster Mayer, George Harold Hashagen, and 1 more are mutual people.
Active
Complan Foods Limited
James Forster Mayer, George Harold Hashagen, and 1 more are mutual people.
Active
Harrogate Spring Water Limited
James Forster Mayer and Samuel James Wolfenden are mutual people.
Active
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
Thirsty Planet Limited
James Forster Mayer and Samuel James Wolfenden are mutual people.
Active
Danone Finance Company Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
SHS International Ltd
George Harold Hashagen is a mutual person.
Active
Nutricia Trustees Limited
George Harold Hashagen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £1.27M (-51%)
Turnover
£28.55M
Increased by £114K (0%)
Employees
133
Decreased by 18 (-12%)
Total Assets
£2.58B
Decreased by £1.96B (-43%)
Total Liabilities
-£16.62M
Decreased by £8.47M (-34%)
Net Assets
£2.56B
Decreased by £1.95B (-43%)
Debt Ratio (%)
1%
Increased by 0.09% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Inspection Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Samuel James Wolfenden Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Samuel James Wolfenden Appointed
1 Year 7 Months Ago on 2 Apr 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 23 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Catherine Germaine Lewko Resigned
2 Years Ago on 1 Nov 2023
Get Alerts
Get Credit Report
Discover Danone Holdings (UK)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 20 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Samuel James Wolfenden on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Appointment of Samuel James Wolfenden as a director on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
Submitted on 21 Dec 2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 23 Nov 2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 23 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs