Menna Overview
Here’s a quick overview of MCCORMICK EMEA HOLDINGS LIMITED 👀 — a Buckinghamshire based business that started in 2022.
MCCORMICK EMEA HOLDINGS LIMITED
- Company statusactive
- Company No14201583
- Age4 years 1 month Incorporated 28 June 2022
- Officers2
Address
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom
MCCORMICK EMEA HOLDINGS LIMITED is an active company incorporated on 28 June 2022 and based in Buckinghamshire, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Sep 2022
Capital Allotment Shares
4 Years Ago on 14 Jul 2022
Capital Allotment Shares
4 Years Ago on 13 Jul 2022
Incorporation Company
4 Years Ago on 28 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KREZIC, Zana | director | Jan 1980 | 11 Apr 2025 |
| SANCHEZ, Ana Gabriela | director | Oct 1975 | 28 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mccormick & Company, Inc. | 28 Jun 2022 |
Related Companies
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KREZIC, Zana, SANCHEZ, Ana Gabriela, SINGH GHOTRA, Gurthian, WIRTH, Christopher Charles are mutual persons.
MCCORMICK (UK) LIMITED
KREZIC, Zana, SANCHEZ, Ana Gabriela, WIRTH, Christopher Charles are mutual persons.
MCCORMICK INTERNATIONAL HOLDINGS
KREZIC, Zana, SANCHEZ, Ana Gabriela, SINGH GHOTRA, Gurthian, WIRTH, Christopher Charles are mutual persons.
RAM CONSULTING GROUP LLP
SANCHEZ, Ana Gabriela are mutual persons.
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Menna Overview
Here’s a quick overview of MCCORMICK EMEA HOLDINGS LIMITED 👀 — a Buckinghamshire based business that started in 2022.