General information

Name:

Solae (UK) Ltd

Office Address:

C/o Duddery Hill CB9 8LG Haverhill

Number: 01075750

Incorporation date: 1972-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solae (UK) came into being in 1972 as a company enlisted under no 01075750, located at CB9 8LG Haverhill at C/o. This company has been in business for fifty two years and its official status is active. Although lately it's been operating under the name of Solae (UK) Limited, it was not always so. This company was known as Protein Technologies International (UK) until March 21, 2002, when it was changed to Dupont Protein Technologies (UK). The last transformation came on May 13, 2004. This firm's principal business activity number is 46190 which stands for Agents involved in the sale of a variety of goods. The business latest financial reports were submitted for the period up to December 31, 2021 and the most current annual confirmation statement was filed on December 3, 2022.

Duncan E., Kevin L. and Linda P. are the enterprise's directors and have been managing the firm since 2022.

  • Previous company's names
  • Solae (UK) Limited 2004-05-13
  • Dupont Protein Technologies (UK) Limited 2002-03-21
  • Protein Technologies International (UK) Limited 1972-10-09

Company staff

Duncan E.

Role: Director

Appointed: 21 January 2022

Latest update: 14 April 2024

Kevin L.

Role: Director

Appointed: 20 January 2021

Latest update: 14 April 2024

Linda P.

Role: Director

Appointed: 20 January 2021

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: International Flavors & Fragrances Inc. has substantial control or influence over the company. This business can be reached in Ny 10019 at New York and was registered as a PSC under the registration number 29389.

International Flavors & Fragrances Inc.
Address: 521 West 57th Street New York, Ny 10019, United States
Legal authority Laws Of The State Of New York
Legal form Corporation
Country registered United States
Place registered New York State
Registration number 29389
Notified on 11 January 2023
Nature of control:
substantial control or influence
Dupont De Nemours, Inc.
Address: 974 Centre Road, Wilmington, Delaware, 19805, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered United States
Registration number 5903336
Notified on 1 September 2017
Ceased on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
E. I. Du Pont De Nemours And Company
Address: 974 Centre Road, Wilmington, 19805, Usa
Legal authority Delaware
Legal form Corporation
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
51
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