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Nom

N&H Holding UK Limited
Adresse
Finance Building Givaudan Uk Limited
Kennington Road
Ashford
TN24 0LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08097164 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • FMC Corporation United Kingdom Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Givaudan Sa Status: Active Notified: 09/12/2021 Companies House Number: Che.116.193.230 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dupont De Nemours, Inc. Status: Ceased Notified: 01/11/2017 Ceased: 28/06/2019 Companies House Number: 05903336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fmc Corporation Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 00241301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB N&H International Holding 2 Status: Ceased Notified: 26/10/2017 Ceased: 26/10/2017 Companies House Number: 69015589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Nixon, Edith Houghton Status: Ceased Notified: 28/06/2019 Ceased: 06/10/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Gravatte, Elaine Monson Kennington Road, Ashford, Kent, England Status: Active Notified: 06/10/2022 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Leonard, Ann Colleen Kennington Road, Ashford, Kent, England Status: Active Notified: 06/10/2022 Date of Birth: 09/1967 Occupation: Financial Director Role: Director Country of Residence: United States Nationality: American
    Olude, Kayode Kennington Road, Ashford, England Status: Active Notified: 01/05/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag DDW Colours UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02345988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •