About

Registered Number: 00979916
Date of Incorporation: 18/05/1970 (51 years and 5 months ago)
Company Status: Active
Registered Address: 95 Aldwych, London, WC2B 4JF

 

Holmen Paper Ltd was founded on 18 May 1970 with its registered office in London, it's status at Companies House is "Active". The current directors of the organisation are Sjolund, Henrik, Bowyer, David Bryan, Danieli, Kurt Stefan Magnus, Mathews, Stuart Thomas, Hall, Magnus, Hedengran, Henry, Johansson, Henry Olof, Kvick, Bjorn Evert, Lundin, Goran Karl, Stjernschantz, Torsten, Sundberg, Calle, Svensson, Nils-olof (Olle), Therstam, Benkt Kurt. We don't currently know the number of employees at Holmen Paper Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SJOLUND, Henrik 03 June 2003 - 1
HALL, Magnus 08 December 1999 03 June 2003 1
HEDENGRAN, Henry 16 October 1991 08 December 1999 1
JOHANSSON, Henry Olof N/A 31 December 2010 1
KVICK, Bjorn Evert N/A 16 October 1991 1
LUNDIN, Goran Karl N/A 08 December 1999 1
STJERNSCHANTZ, Torsten 08 December 1999 16 January 2019 1
SUNDBERG, Calle N/A 08 December 1999 1
SVENSSON, Nils-Olof (Olle) 16 October 1991 08 December 1999 1
THERSTAM, Benkt Kurt N/A 08 December 1999 1
Secretary Name Appointed Resigned Total Appointments
BOWYER, David Bryan 01 March 1996 06 January 1999 1
DANIELI, Kurt Stefan Magnus 01 February 1993 01 March 1996 1
MATHEWS, Stuart Thomas N/A 31 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 11 October 2019
AP01 - Appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
TM02 - Termination of appointment of secretary 22 January 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 09 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 15 April 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 15 January 2004
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 30 December 2002
AUD - Auditor's letter of resignation 26 June 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 05 March 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 06 March 2000
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
AA - Annual Accounts 18 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 27 November 1997
287 - Change in situation or address of Registered Office 26 March 1997
363s - Annual Return 14 January 1997
288 - N/A 06 March 1996
AA - Annual Accounts 06 March 1996
288 - N/A 05 March 1996
363s - Annual Return 26 January 1996
AUD - Auditor's letter of resignation 20 July 1995
AA - Annual Accounts 18 April 1995
363s - Annual Return 26 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 22 November 1994
RESOLUTIONS - N/A 22 November 1994
RESOLUTIONS - N/A 22 November 1994
RESOLUTIONS - N/A 22 November 1994
MEM/ARTS - N/A 22 November 1994
288 - N/A 24 May 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 23 August 1993
288 - N/A 15 March 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 22 July 1992
363b - Annual Return 09 March 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
AA - Annual Accounts 22 November 1991
363a - Annual Return 12 May 1991
MEM/ARTS - N/A 03 May 1991
RESOLUTIONS - N/A 11 April 1991
RESOLUTIONS - N/A 20 March 1991
288 - N/A 04 January 1991
288 - N/A 04 January 1991
AA - Annual Accounts 24 December 1990
287 - Change in situation or address of Registered Office 24 December 1990
363 - Annual Return 18 April 1990
288 - N/A 13 July 1989
363 - Annual Return 13 July 1989
AA - Annual Accounts 03 July 1989
288 - N/A 01 March 1989
288 - N/A 01 March 1989
CERTNM - Change of name certificate 05 April 1988
288 - N/A 21 March 1988
363 - Annual Return 16 October 1987
AA - Annual Accounts 22 September 1987
288 - N/A 13 August 1987
363 - Annual Return 20 February 1987
363 - Annual Return 03 May 1986
288 - N/A 02 May 1986
NEWINC - New incorporation documents 16 May 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.