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Firmenich Holdings (UK) Limited

Firmenich Holdings (UK) Limited is a dormant company incorporated on 1 October 1928 with the registered office located in Southall, Greater London. Firmenich Holdings (UK) Limited was registered 97 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00233714
Private limited company
Age
97 years
Incorporated 1 October 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hayes Road
Southall
Middlesex
UB2 5NN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Director Finance Europe • French • Lives in France • Born in Apr 1972
Director • Swiss • Lives in Switzerland • Born in Nov 1964
DSM-Firmenich AG
PSC
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Mutual Companies
Firmenich Wellingborough (UK) Limited
Mr Francois Paul Rohrbach and Elodie Josiane Bouchard are mutual people.
Active
Firmenich UK Limited
Elodie Josiane Bouchard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 8 Jun 2023
Dsm-Firmenich Ag (PSC) Details Changed
2 Years 5 Months Ago on 8 May 2023
Dsm-Firmenich Ag (PSC) Appointed
2 Years 5 Months Ago on 8 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Dsm-Firmenich Ag as a person with significant control on 8 May 2023
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Notification of Dsm-Firmenich Ag as a person with significant control on 8 May 2023
Submitted on 12 Mar 2024
Withdrawal of a person with significant control statement on 8 March 2024
Submitted on 8 Mar 2024
Withdrawal of a person with significant control statement on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 8 Jun 2023
Repayment History
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