TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Savoury Flavours (Holdings) Limited

Adresse
Duddery Hill
Haverhill
Suffolk
CB9 8LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05449080 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Frutarom (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03780105 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Broughton Secretaries Limited, London, England Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other
    Etheridge, Duncan Roger Suffolk, England Status: Active Notified: 21/01/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olive, Susanne Jane Suffolk, England Status: Active Notified: 30/06/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Broughton Secretaries Limited Portland Place, London, England, W1B 1DY Status: Ceased Notified: 19/01/2022 Ceased: 13/05/2024 Role: Corporate-Secretary Companies House Number: 04569914

    Companies Controlled by This Company (2)

    gb-flag Savoury Flavours Limited Status: Active Notified: 01/07/2016 Companies House Number: 03799536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hagelin FLV (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2024 Companies House Number: 03196160 Nature of Control
  • Ownership of voting rights - 75% or more