FIRMENICH HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
FIRMENICH HOLDINGS (UK) LIMITED
COMPANY NUMBER
00233714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
01/10/1928
(96 years and 1 months old)
WEBSITE
www.firmenich.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2002
06/07/2007
DANISCO HOLDINGS (UK) LTD
View all previous names
MIDDLESEX
UB2 5NN
Firmenich Uk Limited
Colworth Park
Sharnbrook
Bedford, Bedfordshire
MK44 1LZ
Hayes Road Southall
Middlesex
UB2 5NN
UB2 5NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAGAR (EUROPE) SA | N/A | N/A |
| FIRMENICH HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| FIRMENICH WELLINGBOROUGH (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRMENICH HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRMENICH HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMENICH HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2011 - Present (13 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/1992 - 04/07/1994 (2years) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/06/1992 - Present (32 years and 4 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
30/06/1992 - Present (32 years and 4 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRMENICH INTERNATIONAL SA | N/A | N/A |
| FRAGAR (EUROPE) SA | N/A | N/A |
| FIRMENICH HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| FIRMENICH WELLINGBOROUGH (UK) LIMITED | Non-Trading | View Report |
| FIRMENICH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 24/10/2017 | New Board Member Elodie Josiane Bouchard (923924951) Appointed |
| 24/10/2017 | Jerome Christian Marcel Ferry (918827589) has left the board |
| 11/07/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 21/11/2014 | Joanne Fischlin (914097259) has left the board |
| 24/06/2014 | New Confirmation Statement filed |
| 06/06/2014 | Rogan Roy Gething (913269642) has left the board |
| 06/06/2014 | New Board Member Jerome Christian Marcel Ferry (918827589) Appointed |
| 17/12/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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