This company is commonly known as Savoury Flavours (holdings) Limited. The company was founded 19 years ago and was given the registration number 05449080. The firm's registered office is in SUFFOLK. You can find them at Duddery Hill, Haverhill, Suffolk, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | SAVOURY FLAVOURS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05449080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Duddery Hill, Haverhill, Suffolk, England, CB9 8LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 19 January 2022 | Active |
| Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 21 January 2022 | Active |
| Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 30 June 2022 | Active |
| Frutarom (Uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NN8 2RN | Secretary | 04 January 2012 | Active |
| Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD | Secretary | 11 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 May 2005 | Active |
| Frutarom (Uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NN8 2RN | Director | 04 January 2012 | Active |
| Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 08 November 2018 | Active |
| Frutarom (Uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NN8 2RN | Director | 04 January 2012 | Active |
| Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 19 November 2020 | Active |
| Frutarom (Uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NN8 2RN | Director | 08 November 2018 | Active |
| Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD | Director | 11 May 2005 | Active |
| Frutarom (Uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NN8 2RN | Director | 04 January 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 May 2005 | Active |
| Frutarom (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Duddery Hill, Haverhill, Suffolk, England, CB9 8LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-25 | Incorporation | Memorandum articles. | Download |
| 2020-11-25 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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