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Nom

Ekaterra Holdco UK Limited
Adresse
Trafford Park Road
Trafford Park
Manchester
M17 1NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13138772 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Unilever TEA Holdco UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Unilever Plc Status: Ceased Notified: 18/01/2021 Ceased: 01/07/2022 Companies House Number: 00041424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hughes, Luke Jonathan Manchester, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 03/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Liam James 10 York Road, Waterloo, London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Platts, Sophia Lambeth, London, United Kingdom Status: Active Notified: 27/10/2021 Role: Secretary
    King, Hannah Lucy Lambeth, London, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 30/04/2024 Date of Birth: 06/1984 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Ekaterra Manufacturing UK Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ekaterra Research and Development UK Limited Status: Active Notified: 20/01/2021 Companies House Number: 13147947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ekaterra UK Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pukka Herbs Limited Status: Active Notified: 01/10/2021 Companies House Number: 04275539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag T2 TEA (UK) LTD Status: Active Notified: 01/10/2021 Companies House Number: 08356705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •