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McCormick Emea Holdings Limited

McCormick Emea Holdings Limited is an active company incorporated on 28 June 2022 with the registered office located in Aylesbury, Buckinghamshire. McCormick Emea Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14201583
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Haddenham Business Park Pegasus Way
Haddenham, Aylesbury
Buckinghamshire
HP17 8LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in England • Born in Jan 1980
Director • American • Lives in England • Born in Apr 1981
Director • American • Lives in UK • Born in Oct 1975
McCormick & Company, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCormick Europe Limited
Ana Gabriela Sanchez, Christopher Charles Wirth, and 1 more are mutual people.
Active
McCormick International Holdings
Ana Gabriela Sanchez, Christopher Charles Wirth, and 1 more are mutual people.
Active
McCormick (UK) Limited
Ana Gabriela Sanchez, Christopher Charles Wirth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£167K
Increased by £37K (+28%)
Turnover
£2.47M
Decreased by £138K (-5%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£619.66M
Decreased by £288K (-0%)
Total Liabilities
-£494K
Decreased by £416K (-46%)
Net Assets
£619.17M
Increased by £128K (0%)
Debt Ratio (%)
0%
Decreased by 0.07% (-46%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mrs Zana Zrezic Details Changed
7 Months Ago on 11 Apr 2025
Mrs Zana Zrezic Appointed
7 Months Ago on 11 Apr 2025
Christopher Charles Wirth Resigned
7 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Mr Christopher Charles Wirth Appointed
2 Years 2 Months Ago on 5 Sep 2023
Gurthian Singh Ghotra Resigned
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Director's details changed for Mrs Zana Zrezic on 11 April 2025
Submitted on 22 Apr 2025
Appointment of Mrs Zana Zrezic as a director on 11 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Christopher Charles Wirth as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 6 Aug 2024
Full accounts made up to 30 November 2023
Submitted on 7 Jul 2024
Appointment of Mr Christopher Charles Wirth as a director on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Gurthian Singh Ghotra as a director on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 7 Jul 2023
Repayment History
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