SELECTA UK HOLDING LIMITED

1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD  HP2 7PT
  • Active
  • Private Limited Company
  • Company No. 00209116
  • Last Updated: 01 Mar 2024

Company Profile

SELECTA UK HOLDING LIMITED was incorporated on Monday, October 19, 1925 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SELECTA UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 99 years and 20 days.

Name SELECTA UK HOLDING LIMITED
Company number 00209116
Company type Private Limited Company
Incorporation date 19 Oct 1925
Status Active
Industry (SIC 2007)

Address

Registered Address 1 FINWAY ROAD FINWAY ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 7PT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kkr & Co.L.P. Suite 4200 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
SELECTA UK HOLDING LIMITED 19 Oct 1925
AUTOBAR GROUP LIMITED 27 Oct 2014
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED 31 Oct 2017