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N&H HOLDING UK LIMITED
Person with Significant Control

N&H HOLDING UK LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of N&H HOLDING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Givaudan Sa
    5 Chemin De La Parfumerie
    1214 Vernier
    Givaudan Sa
    Switzerland
    		Dec 09, 2021
    5 Chemin De La Parfumerie
    1214 Vernier
    Givaudan Sa
    Switzerland
    		No
    Legal FormLimited Liability
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredHandelsregister
    Registration NumberChe.116.193.230
    Search in Swiss Registry (Zefix)Givaudan Sa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Edith Houghton Nixon
    Third Avenue
    Centrum One Hundred
    DE14 2WD Burton-On-Trent
    		Jun 28, 2019
    Third Avenue
    Centrum One Hundred
    DE14 2WD Burton-On-Trent
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dupont De Nemours, Inc.
    Centre Road
    19805 Wilmington
    974
    Delaware
    United States
    		Nov 01, 2017
    Centre Road
    19805 Wilmington
    974
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredNyse
    Registration Number5903336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    N&H International Holding 2
    Archimedesweg
    2333 Cn
    Leiden
    30
    Netherlands
    		Oct 26, 2017
    Archimedesweg
    2333 Cn
    Leiden
    30
    Netherlands
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Corporate Law
    Place RegisteredDutch Companies Register
    Registration Number69015589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fmc Corporation
    1209 Orange Street
    Wilmington
    Fmc Corporation
    Delaware, 19801
    United States
    		Apr 06, 2016
    1209 Orange Street
    Wilmington
    Fmc Corporation
    Delaware, 19801
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware,Secretary Of State, Division Of Corporations
    Registration Number241301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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