Frutarom (Uk) Holdings Limited
02628890
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 21/01/2022
DIRECTOR
BRITISH · ENGLAND
Also on 19 other boards
Itzchak Moscovitch
director · Since 31/03/2026
ISRAELI · ISRAEL
Former
secretary · Resigned 13/09/1991
corporate director · Resigned 13/09/1991
corporate nominee director · Resigned 25/09/1991
director · Resigned 12/07/1993
director · Resigned 01/01/1994
director · Resigned 05/01/1995
director · Resigned 31/05/1996
corporate nominee secretary · Resigned 05/09/1997
director · Resigned 05/09/1997
director · Resigned 01/05/2000
director · Resigned 01/03/2001
secretary · Resigned 03/05/2001
director · Resigned 24/06/2002
director · Resigned 15/10/2002
director · Resigned 31/12/2002
director · Resigned 13/01/2003
secretary · Resigned 13/01/2003
director · Resigned 29/07/2003
director · Resigned 31/03/2005
secretary · Resigned 31/03/2005
director · Resigned 30/06/2005
director · Resigned 24/02/2006
director · Resigned 26/03/2007
director · Resigned 31/07/2008
director · Resigned 15/03/2010
secretary · Resigned 09/11/2010
corporate secretary · Resigned 12/11/2010
secretary · Resigned 16/01/2012
director · Resigned 04/10/2018
director · Resigned 07/11/2018
director · Resigned 05/12/2019
secretary · Resigned 09/12/2019
director · Resigned 19/11/2020
director · Resigned 30/06/2022
director · Resigned 26/05/2023
director · Resigned 11/07/2023
corporate secretary · Resigned 13/05/2024
director · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Frutarom Ltd
Reg: 510132939 · Israel · Limited
Notified 07/07/2016
Change History
Active
Private Limited Company
FRUTAROM (UK) HOLDINGS LIMITED
HAVERHILL
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint corporate secretary company with name date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
resolution
statement of companys objects
memorandum articles
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
resolution
change of name notice
appoint person secretary company with name
change registered office address company with date old address
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint corporate secretary company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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