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Spice & Seasoning International Ltd

09078673

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6 Hollands Centre, Hollands Road, Haverhill, CB9 8PR
Incorporated 10/06/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

56290
Other food service activities

Officers

Sajith Abraham

director · Since 24/07/2025

British · England · Age 47

Shaji Philip

director · Since 24/07/2025

British · England · Age 48

Former

Siraj Taherally Suterwalla

director · Resigned 25/11/2019

Fakhruddin Taherally Suterwalla

director · Resigned 25/11/2019

Hatim Taherally Suterwalla

director · Resigned 25/11/2019

Iqbal Taherally Suterwalla

director · Resigned 25/11/2019

Mansoor Taherally Suterwalla

director · Resigned 25/11/2019

Stuart Charles Macfarlane

director · Resigned 30/04/2022

Rohit Samani

director · Resigned 24/03/2023

Umesh Purshottam Parmar

director · Resigned 24/03/2023

Jeremy Stuart Hudson

director · Resigned 29/03/2023

Nicholas John Pike

director · Resigned 20/12/2023

Michael Edward Hall

director · Resigned 11/01/2024

Damian Sankar Guha

director · Resigned 18/04/2025

Kumaraguruparan Govindasamy

director · Resigned 24/07/2025

George Idicula

director · Resigned 24/07/2025

Persons with Significant Control

Eastland Ingredients Limited

75–100% shares
75–100% votes
Appoint directors

5, Tynedale Road, Loughborough, LE11 3TA

Reg: 11125483 · England And Wales Companies Registry · Private Limited Company

Notified 24/07/2025

Former PSCs

Mr Fakhruddin Taherally Suterwalla

Ceased 01/05/2018

Mr Iqbal Taherally Suterwalla

Ceased 01/05/2018

Mr Hatim Taherally Suterwalla

Ceased 01/05/2018

Mr Siraj Taherally Suterwalla

Ceased 01/05/2018

Mr Mansoor Taherally Suterwalla

Ceased 01/05/2018

Trs Wholesale Co. Limited

Ceased 01/05/2018

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 17/02/2020Registered 19/02/2020Satisfied 25/07/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 6 Hollands Centre
2026-06-05

UNIT 6 HOLLANDS CENTRE

post townHaverhill
2026-06-05

HAVERHILL

officer appointedABRAHAM, Sajith
2026-06-05
officer appointedPHILIP, Shaji
2026-06-05