DANONE HOLDINGS (UK)

active Company number 02255846

Private Unlimited Company · Incorporated on 10th May 1988

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SIC code: 70100
Registered office: London, W4 5YG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

DANONE HOLDINGS (UK) is a private unlimited company company based in London. It was incorporated on 10th May 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

5 Companies at address View all 629 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W4 5YG £1,685,460 as of 28th Jun 2019 View postcode page

Average price (all time) £1,685,460

Average price (since 2016) £1,685,460

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Hashagen	Director	1st Oct 2023		British	View profile
James Mayer	Director	17th Dec 2021		British	View profile
Samuel Wolfenden	Director	2nd Apr 2024		British	View profile
Danone Sa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
HUEL HOLDINGS LIMITED	17426142	28th Aug 2026	active
DANONE FINANCE COMPANY LIMITED	10426518	13th Oct 2016	active
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED	05616355	8th Nov 2005	active
COMPLAN FOODS LIMITED	04418784	17th Apr 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th May 1988
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th May 1988 Company incorporated
27th Aug 1992 Henri Giscard D Estaing resigned as Director
16th Oct 1992 Nicolas Moulin appointed as Director
3rd Jan 1994 Lucien Fa appointed as Director
28th Dec 1995 Fernand Laroyenne appointed as Director
31st Jan 1997 Richard Burdon resigned as Director
31st Jan 1997 Simon Christley appointed as Director
31st Jan 1997 Richard Burdon resigned as Secretary
31st Jan 1997 Laurent Sauquet appointed as Secretary
31st Jul 1997 Nicolas Moulin resigned as Director
31st Mar 2000 Sydney Freedman resigned as Director
1st May 2000 Christian Laubie resigned as Director
1st May 2000 Emmanuel Faber appointed as Director
16th Feb 2001 Simon Christley resigned as Director
16th Feb 2001 Anthony Cicio appointed as Director
14th Mar 2001 Alain Genoni appointed as Director
30th Mar 2001 Dominique Marion appointed as Director
30th Mar 2001 Marc Gosselin appointed as Director
12th Jul 2002 Lucien Fa resigned as Director
17th Jul 2002 Emmanuel Faber resigned as Director
1st Sep 2003 Dominique Marion resigned as Director
5th Sep 2003 Jean Pare appointed as Director
31st Mar 2004 Alain Genoni resigned as Director
1st Aug 2004 Anthony Cicio resigned as Director
2nd Aug 2004 Daniel Paquesoone appointed as Director
19th May 2005 Andre Allardin appointed as Director
19th May 2005 Laurent Sauquet resigned as Secretary
19th May 2005 Andre Allardin appointed as Secretary
12th Mar 2006 Fernand Laroyenne resigned as Director
23rd Jun 2006 Daniel Paquesoone resigned as Director
23rd Jun 2006 Jean Pare resigned as Director
23rd Jun 2006 Jose Huguet appointed as Director
18th Jul 2006 Francois Roger appointed as Secretary
18th Jul 2006 Francois Roger resigned as Secretary
29th Dec 2006 Andre Allardin resigned as Director
29th Dec 2006 Marc Gosselin resigned as Director
29th Dec 2006 Jose Huguet resigned as Director
29th Dec 2006 Nicholas Krzyzaniak appointed as Director
29th Dec 2006 Marnix Eikenboom appointed as Director
29th Dec 2006 Andre Allardin resigned as Secretary
29th Dec 2006 Laurent Sauquet appointed as Secretary
3rd Dec 2007 Jean Horen resigned as Director
3rd Dec 2007 Christophe Bombled appointed as Director
26th Jun 2008 Laurent Sauquet resigned as Secretary
26th Jun 2008 Stephen Page appointed as Secretary
1st Jan 2010 Nicholas Krzyzaniak resigned as Director
1st Nov 2010 Marnix Eikenboom resigned as Director
16th Dec 2013 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
1st Aug 2014 Stephen Page resigned as Secretary
13th Oct 2014 Stephen House appointed as Director
6th Apr 2016 Danone Sa appointed as Corporate PSC
17th Oct 2016 Sudip Dasgupta appointed as Director
14th Nov 2017 Paul Avis appointed as Director
23rd Feb 2018 Stephen House resigned as Director
25th Sep 2019 Sudip Dasgupta resigned as Director
27th Sep 2019 Christophe Bombled resigned as Director
27th Sep 2019 Regis Massuyeau appointed as Director
19th Feb 2021 Regis Massuyeau resigned as Director
17th Dec 2021 Catherine Lewko appointed as Director
17th Dec 2021 James Mayer appointed as Director
17th Dec 2021 Paul Avis resigned as Director
17th Dec 2021 Adam Cuadra appointed as Director
16th Jan 2023 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
1st Oct 2023 Adam Cuadra resigned as Director
1st Oct 2023 George Hashagen appointed as Director
1st Nov 2023 Catherine Lewko resigned as Director
2nd Apr 2024 Samuel Wolfenden appointed as Director
8th Jun 2026 Confirmation statement made up

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