Givaudan 2007 Uk Limited

General information

Name:

Givaudan 2007 Uk Ltd

Office Address:

Finance Building Kennington Road TN24 0LT Ashford

Number: 00484077

Incorporation date: 1950-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Givaudan 2007 Uk Limited 's been in this business for at least seventy four years. Registered under the number 00484077 in 1950, it is based at Finance Building, Ashford TN24 0LT. The Givaudan 2007 Uk Limited company was recognized under three other names before. It was started as Givaudan Uk and was changed to Givaudan Roure on 2007-12-31. Its third business name was current name until 1997. This enterprise's SIC and NACE codes are 74990 - Non-trading company. 31st December 2022 is the last time account status updates were filed.

This company has one director this particular moment controlling the following limited company, specifically Michael K. who's been carrying out the director's assignments since 1950-07-05. The limited company had been supervised by Pradeep P. till January 2024. What is more another director, including Carmel M. resigned in April 2016. In order to help the directors in their tasks, the limited company has been utilizing the skills of Kayode O. as a secretary since March 2024.

  • Previous company's names
  • Givaudan 2007 Uk Limited 2007-12-31
  • Givaudan Uk Ltd. 2000-06-08
  • Givaudan Roure Limited 1997-09-19
  • Givaudan-roure Limited 1950-07-05

Company staff

Kayode O.

Role: Secretary

Appointed: 04 March 2024

Latest update: 16 April 2024

Michael K.

Role: Director

Appointed: 16 January 2024

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Givaudan Holdings Uk Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ashford at Kennington Road, Willesborough, TN24 0LT, Kent and was registered as a PSC under the registration number 6044157.

Givaudan Holdings Uk Limited
Address: Finance Building Kennington Road, Willesborough, Ashford, Kent, TN24 0LT, England
Legal authority Uk
Legal form Parent Company
Country registered Uk
Place registered Uk
Registration number 6044157
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
73
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