MCCORMICK INTERNATIONAL HOLDINGS
Active - Accounts Filed
General Information
NAME
MCCORMICK INTERNATIONAL HOLDINGS
COMPANY NUMBER
03911266
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2000
(24 years and 11 months old)
WEBSITE
http://www.mccormick.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
15/02/2000
15/11/2007
MCCORMICK INTERNATIONAL HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP17 8LB
Telephone: 01844292930
TPS: No
Haddenham Business Park
Pegasus Way
Haddenham
Aylesbury, Buckinghamshire
HP17 8LB
Telephone: 292930
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 |
|---|---|---|
| MCCORMICK EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
| MCCORMICK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 MCCORMICK INTERNATIONAL HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCORMICK INTERNATIONAL HOLDINGS?
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 |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
21/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Director: 11/02/2000 - Present (24 years and 10 months) Secretary: 11/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCORMICK & CO INC | N/A | N/A |
| MCCORMICK SWITZERLAND GMBH | N/A | N/A |
| MCCORMICK EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
| MCCORMICK (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK (LITTLEBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK KUTAS FOOD SERVICE LIMITED | Company is dissolved | View Report |
| MCCORMICK MERCHANDISING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Christopher Charles Wirth (931316208) Appointed |
| 06/09/2023 | Gurthian Singh Ghotra (930017562) has left the board |
| 19/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | Ryan Scott Charlier (927703786) has left the board |
| 21/09/2022 | New Board Member Gurthian Singh Ghotra (930017562) Appointed |
| 05/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Ana Gabriela Sanchez (929390075) Appointed |
| 21/03/2022 | Christopher Jinks (916103205) has left the board |
| 08/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/10/2019 | Lawrence Erik Kurzius (911868383) has left the board |
| 25/10/2019 | Malcolm Stuart Swift (913553844) has left the board |
| 05/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 23/05/2017 | Alan D Wilson (913555020) has left the board |
| 10/04/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Laird Everett Creighton (922207566) Appointed |
| 12/01/2017 | Charles Noble (919197836) has left the board |
| 12/01/2017 | Charles Noble (919197918) has left the board |
| 23/09/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 11/11/2015 | Christopher Jinks (920229588) has left the board |
| 11/11/2015 | New Board Member Christopher Jinks (916103205) Appointed |
| 04/11/2015 | New Board Member Christopher Jinks (920229588) Appointed |
| 07/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 23/10/2014 | New Board Member Charles Noble (919197836) Appointed |
| 23/10/2014 | Michael Smith (916863571) has left the board |
| 23/10/2014 | Michael Raymond Smith (916860930) has left the board |
| 23/10/2014 | New Company Secretary Charles Noble (919197918) Appointed |
| 23/06/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Ryan Scott Charlier (927703786) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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