Stora Enso Holdings UK Limited

Company Name	Stora Enso Holdings UK Limited
Directors	James Ford Barr and Pasi Kyckling
Company Status	Active
Company Number	00070861
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Ford Barr
Date of Birth	July 1972 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(107 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Director Name	Mr Pasi Kyckling
Date of Birth	September 1978 (Born 41 years ago)
Nationality	Finnish
Status	Current
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	7 years
Role	Group Accountant
Country of Residence	Finland
Correspondence Address	1 Kingfisher House New Mill Road Orpington Kent BR5 3QG

Secretary Name	Mr Ville Valtteri Valikangas
Status	Current
Appointed	01 November 2013(111 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	1 Kingfisher House New Mill Road Orpington Kent BR5 3QG

Director Name	Nils Grafstrom
Date of Birth	October 1947 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 April 1998)
Role	General Counsel
Correspondence Address	Villavagen 12 Falun 791 3n7 Foreign

Director Name	Ingvar Petersson
Date of Birth	February 1941 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 November 2001)
Role	Evp
Correspondence Address	Bergalid 4 B Falun 79132 Foreign

Secretary Name	Mrs Amanda Lewis
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	68 Broad Lawn Eltham London SE9 3XD

Director Name	Kerstin Rendahl
Date of Birth	March 1944 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1993(91 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2001)
Role	Chief Manager
Correspondence Address	Nybrogatan 73 S-11440 Stockholm Sweden

Director Name	Kerstin Rendahl
Date of Birth	March 1944 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1993(91 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 1993)
Role	Chief Manager
Correspondence Address	Nybrogatan 73 S-11440 Stockholm Sweden

Secretary Name	Shelagh Ellen Heasley
Nationality	British
Status	Resigned
Appointed	30 June 1993(91 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	243 Ware Road Hertford SG13 7ES

Director Name	Karin Elisabeth Lagerkvist
Date of Birth	June 1945 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 July 1993(91 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2009)
Role	Tax Manager
Correspondence Address	Prastgardsvagen 8 Nacka Stockholm Cweden

Director Name	Karin Elisabeth Lagerkvist
Date of Birth	June 1945 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 July 1993(91 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2009)
Role	Tax Manager
Correspondence Address	Prastgardsvagen 8 Nacka Stockholm Cweden

Secretary Name	Ms Sarah Helen Connor
Nationality	British
Status	Resigned
Appointed	18 September 1998(96 years, 10 months after company formation)
Appointment Duration	7 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Resigned
Appointed	22 April 1999(97 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr David Barrie Glover
Date of Birth	January 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 month (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bourchier Close Sevenoaks Kent TN13 1PD

Director Name	Mr Antti Jussi Huttunen
Date of Birth	January 1954 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Kimmo Risto Erkki Kalela
Date of Birth	October 1941 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2009)
Role	Business Development Director
Correspondence Address	Viklakuja 5b Helsinki 00200 Foreign

Director Name	Esko Olavi Makelainen
Date of Birth	November 1946 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2005)
Role	Group Finance Director
Correspondence Address	Passitie 15 E 22 Helsinki Sf 00830 Foreign

Director Name	Mr Hannu Ragnvald Ryopponen
Date of Birth	March 1952 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2009)
Role	Company Director Finance
Country of Residence	United Kingdom
Correspondence Address	7 Bryanston Mews West London W1H 2BW

Director Name	Markus Rauramo
Date of Birth	June 1968 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 April 2009(107 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2012)
Role	Group Cfo
Country of Residence	Finland
Correspondence Address	Rehbinderintie 15 Helsinki 00150 Finland

Secretary Name	Mr James Ford Barr
Nationality	British
Status	Resigned
Appointed	30 June 2009(107 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Contact

Website	storaenso.com

Location

Registered Address	1 Kingfisher House New Mill Road Orpington Kent BR5 3QG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

70.3m at £1	Stora Enso Oyj 93.98% Ordinary
-	OTHER 6.02% -

Financials

Year	2014
Turnover	£204,000
Net Worth	£5,938,000
Current Liabilities	£1,506,000

Accounts

Latest Accounts	31 December 2017 (1 year, 7 months ago)
Next Accounts Due	30 September 2019 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2018 (9 months, 3 weeks ago)
Next Return Due	14 November 2019 (2 months, 3 weeks from now)

Filing History

3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
11 November 2016	Full accounts made up to 31 December 2015 (32 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 74,757,727 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 70,258,000 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
27 November 2013	Appointment of Mr Ville Valtteri Valikangas as a secretary (1 page)
27 November 2013	Termination of appointment of James Barr as a secretary (1 page)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 70,258,000 (5 pages)
9 September 2013	Full accounts made up to 31 December 2012 (24 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 September 2012	Appointment of Mr Pasi Kyckling as a director (2 pages)
3 September 2012	Termination of appointment of Markus Rauramo as a director (1 page)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (23 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Full accounts made up to 31 December 2009 (23 pages)
1 December 2009	Full accounts made up to 31 December 2008 (24 pages)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Markus Rauramo on 30 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr James Ford Barr on 30 October 2009 (2 pages)
6 August 2009	Appointment terminated director kimmo kalela (1 page)
10 July 2009	Director and secretary's change of particulars / james barr / 10/07/2009 (1 page)
8 July 2009	Director appointed mr james ford barr (1 page)
8 July 2009	Secretary appointed mr james ford barr (1 page)
7 July 2009	Appointment terminated director aubrey tick (1 page)
7 July 2009	Appointment terminated secretary aubrey tick (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 1 sheldon square london W2 6TT (1 page)
7 July 2009	Appointment terminated director karin lagerkvist (1 page)
28 May 2009	Director appointed markus rauramo (2 pages)
28 May 2009	Appointment terminated director hannu ryopponen (1 page)
14 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
24 November 2008	Return made up to 31/10/08; full list of members (5 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of debenture register (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
14 August 2008	Registered office changed on 14/08/2008 from stora enso 9 south street london W1K 2XA (1 page)
14 November 2007	Return made up to 31/10/07; no change of members (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
15 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
20 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (10 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 October 2006	Return made up to 31/10/04; full list of members; amend (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 December 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
25 May 2004	Registered office changed on 25/05/04 from: stora enso house new mill road orpington kent BR5 3TW (1 page)
3 December 2003	Return made up to 31/10/03; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
7 April 2003	Auditor's resignation (1 page)
28 November 2002	Return made up to 31/10/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 November 2001	Return made up to 31/10/01; full list of members (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (16 pages)
22 February 2001	Conve 29/12/00 (1 page)
7 February 2001	Ad 29/12/00--------- £ si [email protected]=21000000 £ ic 49257727/70257727 (2 pages)
29 November 2000	Return made up to 31/10/00; full list of members (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 April 2000	Registered office changed on 03/04/00 from: britannia road waltham cross hertfordshire EN8 7RQ (1 page)
5 December 1999	Ad 29/10/99--------- £ si [email protected] (2 pages)
5 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 1999	Memorandum and Articles of Association (5 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1999	New director appointed (3 pages)
29 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
2 July 1999	Nc inc already adjusted 04/06/99 (1 page)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1999	New director appointed (3 pages)
6 June 1999	New director appointed (3 pages)
6 June 1999	New director appointed (3 pages)
3 June 1999	Company name changed stora kopparberg LIMITED\certificate issued on 03/06/99 (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
2 December 1998	Return made up to 31/10/98; full list of members (6 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
2 July 1998	Ad 18/06/98--------- £ si [email protected]=5000000 £ ic 22257727/27257727 (2 pages)
2 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1998	£ nc 23000000/28000000 12/06/98 (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 May 1998	Director resigned (1 page)
14 January 1998	Full group accounts made up to 31 December 1996 (23 pages)
18 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 December 1996	Return made up to 31/10/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1996	£ nc 15000000/23000000 24/06/96 (1 page)
3 July 1996	Memorandum and Articles of Association (12 pages)
19 October 1995	Return made up to 31/10/95; no change of members (4 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
16 January 1995	Full accounts made up to 31 December 1993 (24 pages)
19 October 1993	Ad 30/06/93--------- £ si [email protected]=7108426 £ ic 20300/7128726 (2 pages)
19 October 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 1901	Certificate of incorporation (1 page)

Stora Enso Holdings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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