INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
Overview
| Company Name | INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04127938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED located?
| Registered Office Address | Duddery Hill Haverhill CB9 8LG Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on May 13, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith John Hammond as a director on May 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Roger Etheridge as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Broughton Secretaries Limited as a secretary on Jan 19, 2022 | 2 pages | AP04 | ||
Full accounts made up to Jan 01, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Susanne Jane Olive as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jan 03, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Keith John Hammond as a person with significant control on Dec 03, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2018 | 21 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETHERIDGE, Duncan Roger | Director | Duddery Hill Haverhill CB9 8LG Suffolk | United Kingdom | British | 292143040001 | |||||||||
| OLIVE, Susanne Jane | Director | Duddery Hill Haverhill CB9 8LG Suffolk | England | British | 287500680001 | |||||||||
| BROOKES, Shirley Ann | Secretary | 2 West End Gardens KT10 8LD Esher Surrey | British | 73427880001 | ||||||||||
| GARDNER, Philip Jonathan | Secretary | 40 High Street Little Wilbraham CB21 5JY Cambridge Rose Cottage Cambridgeshire Uk | British | 75493680006 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BERRY, Robert | Director | Duddery Hill Haverhill CB9 8LG Suffolk | England | British | 192311050001 | |||||||||
| DUNLEA, Thomas John | Director | 40 Harefield CO10 9DE Long Melford Suffolk | United Kingdom | Irish | 115052050001 | |||||||||
| ELLISON, David Neil | Director | 13 Conolly Road Hanwell W7 3JW London | British | 78186190001 | ||||||||||
| GARDNER, Philip Jonathan | Director | 40 High Street Little Wilbraham CB21 5JY Cambridge Rose Cottage Cambridgeshire Uk | England | British | 75493680006 | |||||||||
| HAMMOND, Keith John | Director | Duddery Hill Haverhill CB9 8LG Suffolk | England | British | 82544080002 | |||||||||
| VAN NOORDEN, Jeroen Henricus Maria | Director | Liebergerweg 72-98 1221jt Hilversum Iff (Nederland) B V Netherlands | Netherlands | Dutch | 135651300001 | |||||||||
| WILKIE, David Francis | Director | 3 Carshalton End CO3 5FB Colchester Essex | British | 73621960001 | ||||||||||
| LANDWELL (CORPORATE SERVICES) LIMITED | Director | Saint Andrews House 20 Saint Andrew Street EC4A 3TL London | 73427870001 |
Who are the persons with significant control of INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith John Hammond | Jun 24, 2016 | Duddery Hill Haverhill CB9 8LG Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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