Givaudan Holdings Uk Limited
Company Profile
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Large EnterpriseGivaudan Holdings Uk Limited
06044157•Private Limited With Share Capital
Givaudan, Kennington Road, Ashford, Kent, TN240LT
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Incorporated
08/01/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Givaudan Holdings Uk Limited (06044157) is a private limited with share capital incorporated on 08/01/2007 (19 years old) and registered in kent, TN240LT. The company operates under SIC code 64999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 08/01/2007
TN240LT
Financial Overview
Total Assets
£234.72M
Liabilities
£80.13M
Net Assets
£154.59M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2022
Legacy
Category:Capital
Date:27-05-2022
Legacy
Category:Insolvency
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Miscellaneous
Category:Miscellaneous
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Auditors Resignation Company
Category:Auditors
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Capital
Date:17-12-2007
Memorandum Articles
Category:Incorporation
Date:17-12-2007
Legacy
Category:Capital
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Legacy
Category:Capital
Date:30-11-2007
Memorandum Articles
Category:Incorporation
Date:30-11-2007
Legacy
Category:Capital
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Accounts
Date:02-03-2007
Memorandum Articles
Category:Incorporation
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2007
Incorporation Company
Category:Incorporation
Date:08-01-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Kennington Road, Willesborough, Ashford, Kent, TN240LTRegistered
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