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- INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
COMPANY NUMBER
04127938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2000
(23 years and 8 months old)
WEBSITE
http://iff.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUFFOLK
CB9 8LG
Telephone: 01440715000
TPS: No
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Telephone: 715000
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 |
---|---|---|
INTERNATIONAL FLAVORS & FRAGRANCES (LUX | N/A | N/A |
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BUSH BOAKE ALLEN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL FLAVOURS & FRAGRANCES (GB) 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 INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2021 - Present (2 years and 11 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 5 |
View Report |
19/01/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/01/2022 - Present (2 years and 6 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 4 |
View Report |
14/12/2000 - 14/12/2000 (0 months) Born in Jun 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
14/12/2000 - 30/09/2003 (2 years and 9 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC | N/A | N/A |
FRAGRANCE INGREDIENT HOLDINGS INC | N/A | N/A |
FRAGRANCE INGREDIENTS HOLDINGS INC | N/A | N/A |
IFF AUGUSTA HOLDINGS LLC | N/A | N/A |
INTERNATIONAL FLAVORS & FRAGRANCES (LUX | N/A | N/A |
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BUSH BOAKE ALLEN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED | Active - Accounts Filed | View Report |
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
BUSH BOAKE ALLEN LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED | Non-Trading | View Report |
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED | Non-Trading | View Report |
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL FLAVORS & FRAGRANCES (NETH | N/A | N/A |
AROMATICS HOLDINGS LIMITED | N/A | N/A |
IRISH FLAVOURS AND FRAGRANCES LIMITED | N/A | N/A |
INTERNATIONAL FLAVORS & FRAGRANCES J | N/A | N/A |
IFF CAPITAL SERVICES UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: Keith John Hammond (908254408) has left the board |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2022 | Event: New Board Member Duncan Roger Etheridge (929214304) Appointed |
Date: 31/01/2022 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 21/01/2022 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (929158985) Appointed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: Jeroen Henricus Maria Van Noorden (913565130) has left the board |
Date: 23/09/2021 | Event: New Board Member Susanne Jane Olive (928750068) Appointed |
Date: 23/09/2021 | Event: Jeroen Henricus Maria Van Noorden (913565130) has left the board |
Date: 23/09/2021 | Event: Jeroen Henricus Maria Van Noorden (913565130) has left the board |
Date: 23/09/2021 | Event: New Board Member Susanne Jane Olive (928750068) Appointed |
Date: 23/09/2021 | Event: New Board Member Susanne Jane Olive (928750068) Appointed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 23/07/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: Robert Berry (919231105) has left the board |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Board Member Robert Berry (919231105) Appointed |
Date: 05/11/2014 | Event: Philip Jonathan Gardner (907549368) has left the board |
Date: 05/11/2014 | Event: New Board Member Keith John Hammond (908254408) Appointed |
Date: 06/06/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
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