Company Profile
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SmallFirmenich Holdings (uk) Limited
00233714•Private Limited With Share Capital
Hayes Road Southall, Middlesex, UB25NN
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Incorporated
01/10/1928
Company Age
98 years
Directors
2
Employees
—
SIC Code
20420
Risk
not scored
Company Overview
Registration, classification & business activity
Firmenich Holdings (uk) Limited (00233714) is a private limited with share capital incorporated on 01/10/1928 (98 years old) and registered in middlesex, UB25NN. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
Firmenich holdings (uk) limited is a consumer goods company based out of denington road wellingborough, northamptonshire, united kingdom.
Private Limited With Share Capital
SIC: 20420
Small
Incorporated 01/10/1928
UB25NN
Financial Overview
Total Assets
£3.06M
Liabilities
£0
Net Assets
£3.06M
Est. Turnover
£140.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2023
Resolution
Category:Resolution
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Miscellaneous
Category:Miscellaneous
Date:10-06-2011
Auditors Resignation Company
Category:Auditors
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Accounts
Date:21-11-2007
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Annual Return
Date:15-07-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Officers
Date:15-10-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Hayes Road Southall, Middlesex, Ub2 5Nn, UB25NNRegistered
Related Companies
2
Contact
Hayes Road Southall, Middlesex, UB25NN