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Huhtamaki Holding Ii Limited

Huhtamaki Holding Ii Limited is an active company incorporated on 16 May 2019 with the registered office located in Blackburn, Lancashire. Huhtamaki Holding Ii Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11999625
Private limited company
Age
6 years
Incorporated 16 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crompton House
Nuttalls Way
Blackburn
BB1 2JT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Northern Ireland • Born in Sep 1977
Director • Group Controller • Finnish • Lives in Finland • Born in Dec 1971
Director • Finance Director • British • Lives in England • Born in Feb 1977
Huhtamaki Holding I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huhtamaki BCP Limited
Stephen Brian David Coulter and Charles Alexander Iain Greville Porter are mutual people.
Active
BCP Corporate Limited
Charles Alexander Iain Greville Porter and Stephen Brian David Coulter are mutual people.
Active
2 View Media Limited
Charles Alexander Iain Greville Porter and Stephen Brian David Coulter are mutual people.
Active
Huhtamaki Holding I Limited
Stephen Brian David Coulter and Charles Alexander Iain Greville Porter are mutual people.
Active
Huhtamaki (UK) Limited
Charles Alexander Iain Greville Porter is a mutual person.
Active
Huhtamaki Foodservice Portsmouth Limited
Charles Alexander Iain Greville Porter is a mutual person.
Active
Portford Associates Limited
Charles Alexander Iain Greville Porter is a mutual person.
Active
Choose Fruit Ltd
Charles Alexander Iain Greville Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £108K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.88M
Increased by £977K (+7%)
Total Liabilities
-£393K
Increased by £194K (+97%)
Net Assets
£15.48M
Increased by £783K (+5%)
Debt Ratio (%)
2%
Increased by 1.14% (+85%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Charles Alexander Iain Greville Porter Appointed
1 Year Ago on 31 Oct 2024
Stephen Brian David Coulter Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Philip John Covill Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mr Stephen Coulter Appointed
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Stephen Brian David Coulter as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Charles Alexander Iain Greville Porter as a director on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 16 May 2024
Appointment of Mr Stephen Coulter as a director on 22 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Philip John Covill as a director on 22 February 2024
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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