N&H HOLDING UK LIMITED
Overview
| Company Name | N&H HOLDING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08097164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N&H HOLDING UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is N&H HOLDING UK LIMITED located?
| Registered Office Address | Finance Building Givaudan Uk Limited Kennington Road TN24 0LT Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N&H HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FMC CORPORATION UNITED KINGDOM LIMITED | Jun 07, 2012 | Jun 07, 2012 |
What are the latest accounts for N&H HOLDING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for N&H HOLDING UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
What are the latest filings for N&H HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Brandi Sanders as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Brandi Sanders as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Monson Gravatte as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kayode Olude as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Statement of capital on Apr 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 08, 2023 | 2 pages | PSC09 | ||||||||||
Notification of Givaudan Sa as a person with significant control on Dec 09, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Ann Colleen Leonard as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elaine Monson Gravatte as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD to Finance Building Givaudan Uk Limited Kennington Road Ashford Kent TN24 0LT on Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Theodore Halstead Nixon as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edith Houghton Nixon as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of N&H HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLUDE, Kayode | Secretary | Givaudan Uk Limited Kennington Road TN24 0LT Ashford Finance Building Kent England | 322781280001 | |||||||
| LEONARD, Ann Colleen | Director | Givaudan Uk Limited Kennington Road TN24 0LT Ashford Finance Building Kent England | United States | American | 301052610001 | |||||
| DE GENNARO, Janette | Secretary | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | 194325680001 | |||||||
| DECLEENE, James | Director | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | United States | American | 194333330001 | |||||
| GRAVATTE, Elaine Monson | Director | Givaudan Uk Limited Kennington Road TN24 0LT Ashford Finance Building Kent England | United States | American | 301052340001 | |||||
| HAMPTON, Anne Nixon | Director | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | United States | American | 260451430001 | |||||
| NIXON, Edith Houghton | Director | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | United States | American | 260451520001 | |||||
| NIXON, Theodore Halstead | Director | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | United States | American | 260451640001 | |||||
| NORRIS, Eric Walton | Director | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | Usa | American | 194169260001 | |||||
| PATTISON, Joseph Eliot | Director | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | Usa | United States | 169711050001 | |||||
| REEVE, Stephen | Director | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | England | British | 195748670001 | |||||
| SANDERS, Brandi | Director | Givaudan Uk Limited Kennington Road TN24 0LT Ashford Finance Building Kent England | United States | American | 325668870001 | |||||
| SMITH, Michael Patrick | Director | Centrum 100 DE14 2WD Burton On Trent Third Avenue United Kingdom | United States | American | 170055200001 | |||||
| WIJEYERATNE, Gerard Ralph | Director | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent United Kingdom | United States Of America | United States | 169895010001 |
Who are the persons with significant control of N&H HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Givaudan Sa | Dec 09, 2021 | 5 Chemin De La Parfumerie 1214 Vernier Givaudan Sa Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Edith Houghton Nixon | Jun 28, 2019 | Third Avenue Centrum One Hundred DE14 2WD Burton-On-Trent | Yes | ||||||||||||
Nationality: American Country of Residence: United States | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dupont De Nemours, Inc. | Nov 01, 2017 | Centre Road 19805 Wilmington 974 Delaware United States | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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| N&H International Holding 2 | Oct 26, 2017 | Archimedesweg 2333 Cn Leiden 30 Netherlands | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Fmc Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington Fmc Corporation Delaware, 19801 United States | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for N&H HOLDING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2022 | Dec 19, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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