N&H HOLDING UK LIMITED: Filings

  • Overview

    Company NameN&H HOLDING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08097164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for N&H HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Termination of appointment of Brandi Sanders as a director on Aug 13, 2024

    1 pagesTM01

    Appointment of Brandi Sanders as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Elaine Monson Gravatte as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Kayode Olude as a secretary on May 01, 2024

    2 pagesAP03

    Statement of capital on Apr 29, 2024

    • Capital: GBP 15,001,001
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 25/04/2024
    RES13

    Accounts for a small company made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Jun 08, 2023

    2 pagesPSC09

    Notification of Givaudan Sa as a person with significant control on Dec 09, 2021

    2 pagesPSC02

    Appointment of Mrs Ann Colleen Leonard as a director on Oct 06, 2022

    2 pagesAP01

    Appointment of Mrs Elaine Monson Gravatte as a director on Oct 06, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    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 pagesAD01

    Termination of appointment of Theodore Halstead Nixon as a director on Oct 06, 2022

    1 pagesTM01

    Termination of appointment of Edith Houghton Nixon as a director on Oct 06, 2022

    1 pagesTM01

    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