ROQUETTE HPS (UK) LTD.: Filings
Overview
| Company Name | ROQUETTE HPS (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01798759 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROQUETTE HPS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of International Flavors & Fragrances Inc. as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered office address 7th Floor 50 Broadway London SW1H 0DB | 1 pages | AD04 | ||||||||||
Director's details changed for Angela Ruth Strzelecki on Jun 18, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Vincent Claps on Jun 18, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Albright on Jun 18, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Duddery Hill Haverhill Suffolk CB9 8LG England to 7th Floor 50 Broadway London SW1H 0DB on Apr 21, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed danisco holdings (uk) LIMITED\certificate issued on 21/04/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 2nd Floor 55 Ludgate Hill London EC4M 7JW | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Register(s) moved to registered office address C/O Duddery Hill Haverhill Suffolk CB9 8LG | 1 pages | AD04 | ||||||||||
Appointment of Vincent Claps as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Brian Albright as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Young Plunkett as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Raymond Lee as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Roger Etheridge as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Angela Ruth Strzelecki as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | 1 pages | AD03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Notification of International Flavors & Fragrances Inc. as a person with significant control on Feb 01, 2021 | 2 pages | PSC02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0