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Dato Capital United Kingdom

Firmenich Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts FIRMENICH HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00233714
Record last updated Wednesday, March 13, 2024 10:48:32 PM UTC
Official Address Denington Road Croyland
There are 27 companies registered at this street
Postal Code NN82QJ
Sector Manufacture of perfumes and toilet preparations

Charts

Visits

FIRMENICH HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

FIRMENICH HOLDINGS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 8, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 29, 2017 Appointment of a man as Senior Director Finance Europe and Director Appointment of a man as Senior Director Finance Europe and Director
Registry Jul 15, 2013 Annual return Annual return
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Annual return Annual return
Registry Jun 10, 2011 Miscellaneous document Miscellaneous document
Registry May 31, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials May 5, 2011 Annual accounts Annual accounts
Financials May 5, 2011 Annual accounts 2337... Annual accounts 2337...
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Appointment of a man as Director 2337... Appointment of a man as Director 2337...
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Annual return Annual return
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 29, 2009 Resignation of a director 2337... Resignation of a director 2337...
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 15, 2009 Resignation of a secretary Resignation of a secretary
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Appointment of a director 2337... Appointment of a director 2337...
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Annual return Annual return
Registry Jul 6, 2007 Change of name certificate Change of name certificate
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2005 Annual return Annual return
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Registry May 5, 2005 Resignation of a director 2337... Resignation of a director 2337...
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Annual return Annual return
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Jul 15, 2003 Annual return Annual return
Registry Jun 23, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Resignation of a director Resignation of a director
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Appointment of a director Appointment of a director
Registry Oct 15, 2002 Resignation of a director Resignation of a director
Registry Oct 15, 2002 Appointment of a director Appointment of a director
Registry Oct 15, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Change of name certificate Change of name certificate
Registry Aug 1, 2002 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Jul 5, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Jun 29, 2000 Annual return Annual return
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Appointment of a director 2337... Appointment of a director 2337...
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry Apr 19, 2000 Resignation of a director Resignation of a director
Registry Apr 19, 2000 Resignation of a director 2337... Resignation of a director 2337...
Registry Jan 7, 2000 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Change of name certificate Change of name certificate
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Aug 1, 1999 Resignation of a director Resignation of a director
Registry Jul 22, 1999 Annual return Annual return
Registry Sep 2, 1998 Shares agreement Shares agreement
Registry Sep 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 5, 1998 Annual accounts Annual accounts
Registry Jul 27, 1998 Annual return Annual return
Registry May 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1998 Resignation of a director Resignation of a director
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Alter mem and arts Alter mem and arts
Registry Apr 3, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 3, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Apr 3, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 3, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Registry Jan 27, 1998 Sub division of shares Sub division of shares
Registry Jan 13, 1998 Auditor's letter of resignation Auditor's letter of resignation

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