Holmen Paper Limited

Company Name	Holmen Paper Limited
Company Status	Active
Company Number	00979916
Category	Private Limited Company
Incorporation Date	18 May 1970(53 years, 11 months ago)
Previous Names	Scankem Limited and Holmen Paper Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Henrik Sjolund
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	03 June 2003(33 years after company formation)
Appointment Duration	20 years, 11 months
Role	Sales Director
Country of Residence	Sweden
Correspondence Address	Rosengangen 13 Norrkoping 60212 Sweden

Director Name	Mr Lars Urban Helmer Lundin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	16 January 2019(48 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mrs Jenny Christine Bergstrom De Souza
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	16 March 2021(50 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Mill Director
Country of Residence	United Kingdom
Correspondence Address	Iggesund Paperboard (Workington) Ltd Siddick Workington Cumbria CA14 1JX

Director Name	Mr Henry Olof Johansson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	20 years (resigned 31 December 2010)
Role	Controller
Country of Residence	Sweden
Correspondence Address	Andebol L2 Katrineholm S 641 92 Foreign

Director Name	Mr Bjorn Evert Kvick
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 1991)
Role	Managing Director Vargon Mill
Correspondence Address	Skogsvagen 36 Vanersborg S 462 61 Foreign

Director Name	Mr Goran Karl Lundin
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 1999)
Role	Managing Director Holmen Paper Ab
Correspondence Address	Loddby Gard Aby S 616 00 Foreign

Director Name	Mr Calle Sundberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 1999)
Role	Marketing Director Holmen Paper Ab
Correspondence Address	Agatan 15 Soderkoping S 614 00 Foreign

Director Name	Mr Benkt Kurt Therstam
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 1999)
Role	Managing Director Holmen Paper
Correspondence Address	7 Thames Quay Chelsea Harbour London SW10 0UY

Secretary Name	Mr Stuart Thomas Mathews
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Little Wilton Milford Road Elstead Godalming Surrey GU8 6HZ

Director Name	Mr Henry Hedengran
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swede
Status	Resigned
Appointed	16 October 1991(21 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 1999)
Role	Marketing Manager
Correspondence Address	Storgatan 43a Trollhattan 46130 Foreign

Director Name	Mr Nils-Olof (Olle) Svensson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Swede
Status	Resigned
Appointed	16 October 1991(21 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 1999)
Role	Mill Manager
Correspondence Address	Augustenborgsvagen 2 Aby 616 00 Sweden

Secretary Name	Mr Kurt Stefan Magnus Danieli
Nationality	Swedish
Status	Resigned
Appointed	01 February 1993(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 March 1996)
Role	Financial Controller
Correspondence Address	21 Kingfisher Court 15 Queensmere Road London SW19 5PE

Secretary Name	David Bryan Bowyer
Nationality	British
Status	Resigned
Appointed	01 March 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 1999)
Role	Financial Controller
Correspondence Address	Nineteeenth Hole Ford Street High Wycombe Buckinghamshire HP11 1RU

Director Name	Magnus Hall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 December 1999(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2003)
Role	Marketing Director
Correspondence Address	Grangatan 15 58245 Linkoping Sweden

Director Name	Torsten Stjernschantz
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 December 1999(29 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Esher Place Avenue Esher Surrey KT10 8PY

Secretary Name	Torsten Stjernschantz
Nationality	Finnish
Status	Resigned
Appointed	08 December 1999(29 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Esher Place Avenue Esher Surrey KT10 8PY

Contact

Website	holmenpaper.com
Email address	[email protected]

Location

Registered Address	95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £0.1	Holmen Uk LTD 99.80% Ordinary
2 at £1	Holmen Uk LTD 0.20% Ordinary 1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

18 March 2021	Appointment of Mrs Jenny Christine Bergstrom De Souza as a director on 16 March 2021 (2 pages)
9 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (13 pages)
22 January 2019	Appointment of Mr Lars Lundin as a director on 16 January 2019 (2 pages)
22 January 2019	Termination of appointment of Torsten Stjernschantz as a secretary on 16 January 2019 (1 page)
22 January 2019	Termination of appointment of Torsten Stjernschantz as a director on 16 January 2019 (1 page)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (14 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
1 August 2017	Full accounts made up to 31 December 2016 (13 pages)
1 August 2017	Full accounts made up to 31 December 2016 (13 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 April 2016	Full accounts made up to 31 December 2015 (14 pages)
7 April 2016	Full accounts made up to 31 December 2015 (14 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,001.8 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,001.8 (6 pages)
24 September 2015	Full accounts made up to 31 December 2014 (11 pages)
24 September 2015	Full accounts made up to 31 December 2014 (11 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,001.8 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,001.8 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Full accounts made up to 31 December 2013 (10 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,001.8 (6 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,001.8 (6 pages)
5 November 2013	Full accounts made up to 31 December 2012 (11 pages)
5 November 2013	Full accounts made up to 31 December 2012 (11 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
25 January 2012	Termination of appointment of Henry Johansson as a director (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Termination of appointment of Henry Johansson as a director (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 April 2010	Full accounts made up to 31 December 2009 (16 pages)
12 April 2010	Full accounts made up to 31 December 2009 (16 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Henrik Sjolund on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Henry Olof Johansson on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Torsten Stjernschantz on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Torsten Stjernschantz on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Henry Olof Johansson on 11 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Henrik Sjolund on 11 February 2010 (2 pages)
23 March 2009	Full accounts made up to 31 December 2008 (18 pages)
23 March 2009	Full accounts made up to 31 December 2008 (18 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 December 2007 (17 pages)
9 April 2008	Full accounts made up to 31 December 2007 (17 pages)
1 April 2008	Registered office changed on 01/04/2008 from byron house 7/9 st james's street london SW1A 1DW (1 page)
1 April 2008	Registered office changed on 01/04/2008 from byron house 7/9 st james's street london SW1A 1DW (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 April 2007	Full accounts made up to 31 December 2006 (17 pages)
15 April 2007	Full accounts made up to 31 December 2006 (17 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 December 2005	Full accounts made up to 31 December 2004 (16 pages)
5 December 2005	Full accounts made up to 31 December 2004 (16 pages)
17 March 2005	Return made up to 31/12/04; full list of members (7 pages)
17 March 2005	Return made up to 31/12/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
2 June 2003	Full accounts made up to 31 December 2002 (16 pages)
2 June 2003	Full accounts made up to 31 December 2002 (16 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (15 pages)
26 March 2002	Full accounts made up to 31 December 2001 (15 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 31 December 2000 (15 pages)
5 March 2001	Full accounts made up to 31 December 2000 (15 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Full accounts made up to 31 December 1999 (16 pages)
6 March 2000	Full accounts made up to 31 December 1999 (16 pages)
15 February 2000	Return made up to 31/12/99; full list of members (8 pages)
15 February 2000	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
18 March 1999	Full accounts made up to 31 December 1998 (16 pages)
18 March 1999	Full accounts made up to 31 December 1998 (16 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
24 February 1998	Full accounts made up to 31 December 1997 (14 pages)
24 February 1998	Full accounts made up to 31 December 1997 (14 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 1997	Full accounts made up to 31 December 1996 (14 pages)
27 November 1997	Full accounts made up to 31 December 1996 (14 pages)
26 March 1997	Registered office changed on 26/03/97 from: 5 stanhope gate london W1Y 6LR (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 5 stanhope gate london W1Y 6LR (1 page)
14 January 1997	Return made up to 31/12/96; no change of members (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (6 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	New secretary appointed (2 pages)
26 January 1996	Return made up to 31/12/95; no change of members (6 pages)
26 January 1996	Return made up to 31/12/95; no change of members (6 pages)
20 July 1995	Auditor's resignation (4 pages)
20 July 1995	Auditor's resignation (4 pages)
18 April 1995	Full accounts made up to 31 December 1994 (12 pages)
18 April 1995	Full accounts made up to 31 December 1994 (12 pages)
5 April 1988	Company name changed holmen paper sales LIMITED\certificate issued on 06/04/88 (2 pages)
5 April 1988	Company name changed holmen paper sales LIMITED\certificate issued on 06/04/88 (2 pages)
16 May 1970	Incorporation (11 pages)
16 May 1970	Incorporation (11 pages)

Holmen Paper Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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