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FIRMENICH HOLDINGS (UK) LIMITED

Company number 00233714

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	PSC02	Notification of Dsm-Firmenich Ag as a person with significant control on 8 May 2023	View PDF Notification of Dsm-Firmenich Ag as a person with significant control on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 8 March 2024	View PDF Withdrawal of a person with significant control statement on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 6 March 2024	View PDF Withdrawal of a person with significant control statement on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/appoint chairman 30/11/2022	View PDF Resolutions RES13 ‐ Re-company business/appoint chairman 30/11/2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
01 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
06 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
01 Oct 2018	AD01	Registered office address changed from Denington Road Wellingborough Northamptonshire NN8 2QJ to Hayes Road Southall Middlesex UB2 5NN on 1 October 2018	View PDF Registered office address changed from Denington Road Wellingborough Northamptonshire NN8 2QJ to Hayes Road Southall Middlesex UB2 5NN on 1 October 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
20 Oct 2017	AP01	Appointment of Elodie Josiane Bouchard as a director on 29 September 2017	View PDF Appointment of Elodie Josiane Bouchard as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM01	Termination of appointment of Jerome Christian Marcel Ferry as a director on 29 September 2017	View PDF Termination of appointment of Jerome Christian Marcel Ferry as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)

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FIRMENICH HOLDINGS (UK) LIMITED

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