Givaudan Holdings Uk Ltd was registered on 08 January 2007 and are based in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARAVAGNO, Roberto | 31 December 2015 | - | 1 |
COLLINS, Paul Edward | 20 February 2007 | 12 October 2007 | 1 |
DE ROUGEMONT, Pascal Frederic Constant | 20 February 2007 | 31 December 2015 | 1 |
INKLEY, Brian | 15 October 2007 | 27 May 2008 | 1 |
RENAUDIE, Corinne | 27 May 2008 | 31 May 2010 | 1 |
SIGGEN, Christian Nicolas | 20 February 2007 | 30 November 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 15 June 2020 | |
CH03 - Change of particulars for secretary | 09 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 14 June 2018 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AP01 - Appointment of director | 29 April 2016 | |
TM01 - Termination of appointment of director | 29 April 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
TM01 - Termination of appointment of director | 31 December 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AP01 - Appointment of director | 04 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 01 July 2010 | |
SH01 - Return of Allotment of shares | 22 June 2010 | |
MISC - Miscellaneous document | 22 June 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AUD - Auditor's letter of resignation | 14 October 2009 | |
AA - Annual Accounts | 03 September 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 08 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
363a - Annual Return | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
RESOLUTIONS - N/A | 17 December 2007 | |
RESOLUTIONS - N/A | 17 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
MEM/ARTS - N/A | 17 December 2007 | |
123 - Notice of increase in nominal capital | 17 December 2007 | |
RESOLUTIONS - N/A | 30 November 2007 | |
RESOLUTIONS - N/A | 30 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
MEM/ARTS - N/A | 30 November 2007 | |
123 - Notice of increase in nominal capital | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
287 - Change in situation or address of Registered Office | 19 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
287 - Change in situation or address of Registered Office | 02 March 2007 | |
225 - Change of Accounting Reference Date | 02 March 2007 | |
RESOLUTIONS - N/A | 01 March 2007 | |
RESOLUTIONS - N/A | 01 March 2007 | |
RESOLUTIONS - N/A | 01 March 2007 | |
RESOLUTIONS - N/A | 01 March 2007 | |
RESOLUTIONS - N/A | 01 March 2007 | |
MEM/ARTS - N/A | 01 March 2007 | |
CERTNM - Change of name certificate | 21 February 2007 | |
NEWINC - New incorporation documents | 08 January 2007 |