SPICE & SEASONING INTERNATIONAL LTD
Overview
| Company Name | SPICE & SEASONING INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09078673 |
| 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 SPICE & SEASONING INTERNATIONAL LTD?
- Other food services (56290) / Accommodation and food service activities
Where is SPICE & SEASONING INTERNATIONAL LTD located?
| Registered Office Address | Unit 6 Hollands Centre Hollands Road CB9 8PR Haverhill Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPICE & SEASONING INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPICE & SEASONING INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for SPICE & SEASONING INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Notification of Eastland Ingredients Limited as a person with significant control on Jul 24, 2025 | 2 pages | PSC02 | ||
Termination of appointment of George Idicula as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kumaraguruparan Govindasamy as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shaji Philip as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sajith Abraham as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 090786730001 in full | 1 pages | MR04 | ||
Cessation of Trs Wholesale Co. Limited as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damian Sankar Guha as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr George Idicula as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Edward Hall as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kumaraguruparan Govindasamy as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Pike as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Who are the officers of SPICE & SEASONING INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Sajith | Director | Hollands Centre Hollands Road CB9 8PR Haverhill Unit 6 Suffolk England | England | British | 327633350001 | |||||
| PHILIP, Shaji | Director | Hollands Centre Hollands Road CB9 8PR Haverhill Unit 6 Suffolk England | England | British | 308605030001 | |||||
| GOVINDASAMY, Kumaraguruparan | Director | Hollands Road CB9 8PR Haverhill Unit 6 Hollands Centre Suffolk England | England | Singaporean | 298029320001 | |||||
| GUHA, Damian Sankar | Director | Hollands Road CB9 8PR Haverhill Unit 6 Hollands Centre Suffolk England | England | British | 253961780003 | |||||
| HALL, Michael Edward | Director | Hollands Road CB9 8PR Haverhill Unit 6 Hollands Centre Suffolk England | England | British | 307306580001 | |||||
| HUDSON, Jeremy Stuart | Director | Hollands Centre Hollands Road CB9 8PR Haverhill Unit 6 Suffolk England | England | British | 196269410001 | |||||
| IDICULA, George, Dr | Director | Kenrick Way B71 4EA West Bromwich Vibrant Brands East End House West Midlands England | England | British | 334961530001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| MACFARLANE, Stuart Charles | Director | Maldon Road Great Wig Borough C05 7SB Colchester Rowses Farmhouse Essex | United Kingdom | British | 190282420001 | |||||
| PARMAR, Umesh Purshottam | Director | Hollands Centre Hollands Road CB9 8PR Haverhill Unit 6 Suffolk England | United Kingdom | British | 213720230001 | |||||
| PIKE, Nicholas John | Director | Hollands Road CB9 8PR Haverhill Unit 6 Hollands Centre Suffolk England | England | British | 290766640001 | |||||
| SAMANI, Rohit | Director | Hollands Centre Hollands Road CB9 8PR Haverhill Unit 6 Suffolk England | England | British | 241120760001 | |||||
| SUTERWALLA, Fakhruddin Taherally | Director | Bedford Row WC1R 4TQ London 24 United Kingdom | United Kingdom | British | 11729390001 | |||||
| SUTERWALLA, Hatim Taherally | Director | Bedford Row WC1R 4TQ London 24 United Kingdom | United Kingdom | British | 19676490001 | |||||
| SUTERWALLA, Iqbal Taherally | Director | Bedford Row WC1R 4TQ London 24 United Kingdom | United Kingdom | British | 15422620001 | |||||
| SUTERWALLA, Mansoor Taherally | Director | Bedford Row WC1R 4TQ London 24 United Kingdom | United Kingdom | British | 17183600004 | |||||
| SUTERWALLA, Siraj Taherally | Director | Bedford Row WC1R 4TQ London 24 United Kingdom | United Kingdom | British | 31368570001 |
Who are the persons with significant control of SPICE & SEASONING INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastland Ingredients Limited | Jul 24, 2025 | Tynedale Road LE11 3TA Loughborough 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trs Wholesale Co. Limited | May 01, 2018 | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fakhruddin Taherally Suterwalla | Apr 06, 2016 | WC1R 4TQ London 24 Bedford Row United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iqbal Taherally Suterwalla | Apr 06, 2016 | WC1R 4TQ London 24 Bedford Row United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hatim Taherally Suterwalla | Apr 06, 2016 | WC1R 4TQ London 24 Bedford Row United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Siraj Taherally Suterwalla | Apr 06, 2016 | WC1R 4TQ London 24 Bedford Row United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mansoor Taherally Suterwalla | Apr 06, 2016 | WC1R 4TQ London 24 Bedford Row United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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