FRUTAROM (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FRUTAROM (UK) HOLDINGS LIMITED
COMPANY NUMBER
02628890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
12/07/1991
(33 years and 5 months old)
WEBSITE
www.frutarom.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/1991
25/01/2012
FRUTAROM (UK) LIMITED
View all previous names
HAVERHILL
CB9 8LG
Telephone: 01933440343
TPS: No
Duddery Hill
HAVERHILL
CB9 8LG
The Palm Building
Denington Road
Denington Industrial Estate
Wellingborough, Northamptonshire
NN8 2QJ
Telephone: 440343
Zinc Works Road
Seaton Carew
Hartlepool
Cleveland
TS25 2DT
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 |
|---|---|---|
| FRUTAROM LTD | N/A | N/A |
| FRUTAROM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM - ETOL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRUTAROM (UK) HOLDINGS 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 FRUTAROM (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRUTAROM (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/1991 - 13/09/1991 (2 months) Born in Oct 1935 |
Resigned | Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL FLAVOURS & FRAGRANCES INC | N/A | N/A |
| FRUTAROM INDUSTRIES LTD | N/A | N/A |
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| AROMCO LIMITED | Active - Accounts Filed | View Report |
| FLAVOURS AND ESSENCES UK LIMITED | Active - Accounts Filed | View Report |
| FOODBLENDERS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK (UK) LIMITED | Active - Accounts Filed | View Report |
| DANDY LIONS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK INGREDIENT SERVICES LIMITED | N/A | N/A |
| REDBROOK BLENTECH LIMITED | N/A | N/A |
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAGELIN FLV (UK) LTD | Non-Trading | View Report |
| SAVOURY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM LTD | N/A | N/A |
| FRUTAROM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM - ETOL (UK) LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 22/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 24/07/2023 | Susanne Jane Olive (928750068) has left the board |
| 24/07/2023 | New Board Member Liat Lev Shokrun (931151711) Appointed |
| 24/07/2023 | New Board Member Shimon Benodis (931151657) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | Keith John Hammond (921173109) has left the board |
| 18/05/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/08/2022 | Robert Gerard Anderson (925253233) has left the board |
| 07/02/2022 | New Board Member Duncan Roger Etheridge (929214304) Appointed |
| 31/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929158944) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Richard Allen O'Leary (925254489) has left the board |
| 26/11/2020 | New Board Member Keith John Hammond (921173109) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | Karen Jane Russell (916594286) has left the board |
| 19/12/2019 | Amos Anatot (915208155) has left the board |
| 12/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | Richard Oleary (925253149) has left the board |
| 20/11/2018 | New Board Member Richard O'Leary (925254489) Appointed |
| 19/11/2018 | Alon Shmuel Granot (907489529) has left the board |
| 19/11/2018 | Ori Yehudai (903664244) has left the board |
| 19/11/2018 | New Board Member Robert Anderson (925253233) Appointed |
| 19/11/2018 | New Board Member Richard Oleary (925253149) Appointed |
| 09/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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