Selecta Uk Holding Limited

General information

Name:

Selecta Uk Holding Ltd

Office Address:

1 Finway Road Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead

Number: 00209116

Incorporation date: 1925-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Selecta Uk Holding Limited is located at Hemel Hempstead at 1 Finway Road Finway Road. Anyone can search for the company by the postal code - HP2 7PT. Selecta Uk Holding's incorporation dates back to 1925. This business is registered under the number 00209116 and company's current status is active. This company has operated under three names. The first listed name, Autobar Group, was changed on 2014-10-27 to Pelican Rouge Coffee Solutions Group. The current name is in use since 2017, is Selecta Uk Holding Limited. This company's SIC code is 64209 - Activities of other holding companies n.e.c.. Selecta Uk Holding Ltd released its account information for the financial year up to 2022-12-31. The latest confirmation statement was filed on 2023-03-08.

The info we posses regarding this specific company's MDs suggests a leadership of three directors: Timothy G., Toby V. and Paul H. who became members of the Management Board on 2023-03-20, 2020-10-20 and 2020-07-14.

  • Previous company's names
  • Selecta Uk Holding Limited 2017-10-31
  • Pelican Rouge Coffee Solutions Group Limited 2014-10-27
  • Autobar Group Limited 1925-10-19

Company staff

Timothy G.

Role: Director

Appointed: 20 March 2023

Latest update: 27 April 2024

Toby V.

Role: Director

Appointed: 20 October 2020

Latest update: 27 April 2024

Paul H.

Role: Director

Appointed: 14 July 2020

Latest update: 27 April 2024

People with significant control

The companies that control this firm are: Kkr & Co.L.P. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Suite 4200, Ny 10019 and was registered as a PSC under the registration number State File No. 4378294.

Kkr & Co.L.P.
Address: 9 West 57th Street Suite 4200, New York, Ny 10019, United States
Legal authority Delaware
Legal form Limited Partnership
Country registered Delaware, Usa
Place registered Registered In Delaware
Registration number State File No. 4378294
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
98
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