FRUTAROM (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02628890

Incorporation date

12/07/1991

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1991)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/07/2025

Change of details for Frutarom Ltd as a person with significant control on 2016-07-07

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

04/12/2024

Registered office address changed from , Duddery Hill Haverhill, Suffolk, England to Frutarom (Uk) Holdings Limited Duddery Hill Haverhill CB9 8LG on 2024-12-04

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

18/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/05/2024

Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-05-13

View PDF (1 pages)

20/07/2023

Appointment of Shimon Benodis as a director on 2023-07-10

View PDF (2 pages)

20/07/2023

Appointment of Liat Lev Shokrun as a director on 2023-07-11

View PDF (2 pages)

20/07/2023

Termination of appointment of Susanne Jane Olive as a director on 2023-07-11

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Keith John Hammond as a director on 2023-05-26

View PDF (1 pages)

13/05/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

25/11/2020

Registered office address changed from , C/O Karen Russell, Frutarom (Uk) Ltd Turnells Mill Lane Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN to Duddery Hill Haverhill Suffolk on 2020-11-25

View PDF (1 pages)

16/01/2012

Registered office address changed from , Belasis Avenue, Billingham, Teesside, TS23 1LQ on 2012-01-16

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from:\3 henson way, kingsthorne park, kettering, northamptonshire NN16 8PX

View PDF (1 pages)

15/03/2001

Registered office changed on 15/03/01 from:\northbridge road, berkhamsted, hertfordshire, HP4 1EF

View PDF (1 pages)

25/11/1997

Registered office changed on 25/11/97 from:\100 new bridge street, london, EC4V 6JA

View PDF (1 pages)

13/07/1992

Registered office changed on 13/07/92 from:\alwych house, alwych, london, WC2B 4JP

View PDF (0 pages)

25/09/1991

Registered office changed on 25/09/91 from:\239 shaftesbury avenue, london, WC2H 8JP

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	19/01/2022 - 13/05/2024	421
Olive, Susanne Jane	Director	30/06/2022 - 11/07/2023	20
FRUTAROM (UK) HOLDINGS LIMITED	Corporate Secretary	10/11/2010 - 12/11/2010	-
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	13/09/1991 - 05/09/1997	798
ABOGADO CUSTODIANS LIMITED	Nominee Director	13/09/1991 - 25/09/1991	798

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FRUTAROM (UK) HOLDINGS LIMITED

FRUTAROM (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 12/07/1991 with the registered office located at Frutarom (Uk) Holdings Limited, Duddery Hill, Haverhill CB9 8LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRUTAROM (UK) HOLDINGS LIMITED?

FRUTAROM (UK) HOLDINGS LIMITED is currently Active. It was registered on 12/07/1991 .

Where is FRUTAROM (UK) HOLDINGS LIMITED located?

FRUTAROM (UK) HOLDINGS LIMITED is registered at Frutarom (Uk) Holdings Limited, Duddery Hill, Haverhill CB9 8LG.

What does FRUTAROM (UK) HOLDINGS LIMITED do?

FRUTAROM (UK) HOLDINGS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for FRUTAROM (UK) HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.