SPICE & SEASONING INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spice & Seasoning International Ltd. The company was founded 9 years ago and was given the registration number 09078673. The firm's registered office is in HAVERHILL. You can find them at Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk. This company's SIC code is 56290 - Other food services.

Company Information

Name	:	SPICE & SEASONING INTERNATIONAL LTD
Company Number	:	09078673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England, CB9 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 6 Hollands Centre, Hollands Road, Haverhill, England, CB9 8PR	Director	11 January 2024	Active
Unit 6 Hollands Centre, Hollands Road, Haverhill, England, CB9 8PR	Director	20 December 2023	Active
Unit 6 Hollands Centre, Hollands Road, Haverhill, England, CB9 8PR	Director	24 March 2023	Active
Unit 6, Hollands Centre, Hollands Road, Haverhill, England, CB9 8PR	Director	25 November 2019	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	10 June 2014	Active
Rowses Farmhouse, Maldon Road, Great Wig Borough, Colchester, C05 7SB	Director	10 June 2014	Active
Unit 6, Hollands Centre, Hollands Road, Haverhill, England, CB9 8PR	Director	16 January 2020	Active
Unit 6 Hollands Centre, Hollands Road, Haverhill, England, CB9 8PR	Director	24 March 2023	Active
Unit 6, Hollands Centre, Hollands Road, Haverhill, England, CB9 8PR	Director	25 November 2019	Active
24, Bedford Row, London, United Kingdom, WC1R 4TQ	Director	10 June 2014	Active
24, Bedford Row, London, United Kingdom, WC1R 4TQ	Director	10 June 2014	Active
24, Bedford Row, London, United Kingdom, WC1R 4TQ	Director	10 June 2014	Active
24, Bedford Row, London, United Kingdom, WC1R 4TQ	Director	10 June 2014	Active
24, Bedford Row, London, United Kingdom, WC1R 4TQ	Director	10 June 2014	Active

People with Significant Control

Trs Wholesale Co. Limited
Notified on	:	01 May 2018
Status	:	Active
Country of residence	:	England
Address	:	Building 3, Croxley Park, Watford, England, WD18 8YG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Iqbal Taherally Suterwalla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control	:	Significant influence or control

Mr Fakhruddin Taherally Suterwalla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1938
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control	:	Significant influence or control

Mr Siraj Taherally Suterwalla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control	:	Significant influence or control

Mr Mansoor Taherally Suterwalla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control	:	Significant influence or control

Mr Hatim Taherally Suterwalla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Bedford Row, London, United Kingdom, WC1R 4TQ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-07	Officers	Termination director company with name termination date.	Download
2024-02-07	Officers	Appoint person director company with name date.	Download
2024-02-07	Officers	Termination director company with name termination date.	Download
2024-02-07	Officers	Appoint person director company with name date.	Download
2024-01-17	Accounts	Accounts with accounts type total exemption full.	Download
2024-01-17	Accounts	Legacy.	Download
2024-01-17	Other	Legacy.	Download
2024-01-17	Other	Legacy.	Download
2023-07-24	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-07-24	Other	Legacy.	Download
2023-07-03	Accounts	Legacy.	Download
2023-07-03	Other	Legacy.	Download
2023-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-03	Officers	Termination director company with name termination date.	Download
2023-03-30	Officers	Termination director company with name termination date.	Download
2023-03-30	Officers	Appoint person director company with name date.	Download
2023-03-30	Officers	Appoint person director company with name date.	Download
2023-03-30	Officers	Termination director company with name termination date.	Download
2023-03-25	Gazette	Gazette filings brought up to date.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2023-01-13	Officers	Termination director company with name termination date.	Download
2022-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-14	Accounts	Legacy.	Download
2021-10-14	Other	Legacy.	Download