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Here’s a quick overview of FIRMENICH HOLDINGS (UK) LIMITED 👀 — a Middlesex based business that started in 1928.
FIRMENICH HOLDINGS (UK) LIMITED
- Company statusactive
- Company No00233714
- Age97 years 9 months Incorporated 1 October 1928
- Officers2
Address
Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom
FIRMENICH HOLDINGS (UK) LIMITED is an active company incorporated on 1 October 1928 and based in Middlesex, United Kingdom. The company was registered 98 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 08 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCHARD, Elodie Josiane | director | Apr 1972 | 29 Sept 2017 |
| ROHRBACH, Francois Paul | director | Nov 1964 | 15 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsm-Firmenich Ag | 08 May 2023 |
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Here’s a quick overview of FIRMENICH HOLDINGS (UK) LIMITED 👀 — a Middlesex based business that started in 1928.