Danone Finance Company Limited. Head office in London. Check Director.

Danone Finance Company Limited, London

Danone Finance Company Limited is a private limited company. Situated at 6Th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG, this 7 years old enterprise was incorporated on 2016-10-13 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: George H. (appointed on 01 October 2023), Paul A. (appointed on 14 November 2017).

About
Name: Danone Finance Company Limited
Number: 10426518
Incorporation date: 2016-10-13
End of financial year: 31 December


Address:	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Danone Holdings (Uk)

13 October 2016

Address	100 New Bridge Street, London, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	2255846
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Danone Finance Company Limited confirmation statement filing is 2024-10-26. The most current one was submitted on 2023-10-12. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Danone Holdings (Uk) that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Bridge Street.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 280 Bishopsgate London EC2M 4RB. filed on: 18th, October 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Sun, 1st Oct 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on Mon, 2nd Oct 2023 to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG filed on: 2nd, October 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 16th Jan 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Oct 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 12th Oct 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 9th, December 2020 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, November 2020 \| accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates Mon, 12th Oct 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 24th Jun 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Sep 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Sep 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Fri, 12th Oct 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (20 pages)
SH19	Capital declared on Wed, 4th Jul 2018: 100.00 USD filed on: 4th, July 2018 \| capital	Free Download
CAP-SS	Solvency Statement dated 03/07/18 filed on: 4th, July 2018 \| insolvency	Free Download
SH20	Statement by Directors filed on: 4th, July 2018 \| capital	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, July 2018 \| resolution	Free Download
AP01	On Tue, 14th Nov 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Nov 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Nov 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 12th Oct 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Jun 2017: 1500000001.00 USD, 2459355604.00 GBP filed on: 17th, July 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Dec 2016: 1500000001.00 USD filed on: 13th, January 2017 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 14th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2016 \| incorporation	Free Download (43 pages)
SH01	Capital declared on Thu, 13th Oct 2016: 1.00 USD capital

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