Frutarom (Uk) Limited
03780105
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 21/01/2022
DIRECTOR
BRITISH · ENGLAND
Also on 19 other boards
director · Since 30/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 15 other boards
Former
corporate nominee director · Resigned 28/05/1999
corporate nominee secretary · Resigned 28/05/1999
secretary · Resigned 19/04/2007
director · Resigned 19/04/2007
director · Resigned 19/04/2007
director · Resigned 31/08/2008
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 26/03/2021
director · Resigned 30/06/2022
director · Resigned 26/05/2023
corporate secretary · Resigned 13/05/2024
Persons with Significant Control
Frutarom (Uk) Holdings Limited
Reg: 02628890 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
DUDDERY HILL
SUFFOLK
Filing History100 filings
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type full
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
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
termination director company with name termination date
memorandum articles
statement of companys objects
resolution
appoint person director company with name date
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
appoint person director company with name date
termination director company with name termination 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 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
accounts with accounts type dormant
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
appoint person director company with name
certificate change of name company
change of name notice
resolution
change of name notice
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change account reference date company previous extended
accounts with accounts type full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
resolution
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
resolution
accounts with accounts type total exemption small
legacy
accounts with accounts type small