GIVAUDAN HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
GIVAUDAN HOLDINGS UK LIMITED
COMPANY NUMBER
06044157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/01/2007
(17 years and 10 months old)
WEBSITE
www.givaudan.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/2007
21/02/2007
PRECIS (2666) LIMITED
KENT
TN24 0LT
Telephone: 01233644444
TPS: Yes
Kennington Road
Willesborough
Ashford
Kent
TN24 0LT
Telephone: 644444
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 |
|---|---|---|
| GIVAUDAN SA | N/A | N/A |
| GIVAUDAN HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GIVAUDAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Caroline Jane Stiffell (912039712) has left the board |
Credit Risk Overview
Want to learn more about GIVAUDAN 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 GIVAUDAN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIVAUDAN 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 |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
08/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVAUDAN SA | N/A | N/A |
| FRAGRANCE OILS LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCE OILS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCE OILS (PURCHASING) LIMITED | Company is dissolved | View Report |
| ODOURAZE LIMITED | Company is dissolved | View Report |
| GIVAUDAN HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GIVAUDAN UK LIMITED | Active - Accounts Filed | View Report |
| GIVAUDAN NEDERLANDS SERVICES BV | N/A | N/A |
| NATUREX HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Caroline Jane Stiffell (912039712) has left the board |
| 06/03/2024 | New Company Secretary Kayode Olude (932012199) Appointed |
| 18/01/2024 | Pradeep Parmar (920766021) has left the board |
| 18/01/2024 | New Board Member Michael David King (931813257) Appointed |
| 23/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 04/05/2016 | Carmel Mary Mulvey (917252995) has left the board |
| 04/05/2016 | New Board Member Pradeep Parmar (920766021) Appointed |
| 08/01/2016 | New Board Member Roberto Garavagno (920393182) Appointed |
| 05/01/2016 | Pascal Frederic Constant De Rougemont (911920895) has left the board |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 15/08/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | New Board Member Carmel Mulvey (917252995) Appointed |
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