N&H Holding Uk Limited. net worth, address, company information. Free

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N&H Holding Uk Limited (number 08097164) is a private limited company established on 2012-06-07 originating in England. This enterprise is located at Finance Building Givaudan Uk Limited, Kennington Road, Ashford TN24 0LT. Changed on 2019-05-01, the previous name this firm utilized was Fmc Corporation United Kingdom Limited. N&H Holding Uk Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	N&H Holding Uk Limited
Number	08097164
Date of Incorporation:	2012/06/07
End of financial year:	31 December
Address:	Finance Building Givaudan Uk Limited, Kennington Road, Ashford, TN24 0LT
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the business, we can name: Ann L. (appointed on 06 October 2022), Elaine G. (appointment date: 06 October 2022). The Companies House reports 5 persons of significant control, namely: Givaudan Sa can be reached at 5 Chemin De La Parfumerie, 1214 Vernier. This corporate PSC owns , has substantial control or influence. Edith N. owns 1/2 or less of shares, 1/2 or less of voting rights, Dupont De Nemours, Inc. can be reached at Centre Road, 19805 Wilmington, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Givaudan Sa

9 December 2021

Address	Givaudan Sa 5 Chemin De La Parfumerie, 1214 Vernier, Switzerland
Legal authority	Swiss
Legal form	Limited Liability
Country registered	Switzerland
Place registered	Handelsregister
Registration number	Che.116.193.230
Nature of control:	significiant influence or control

Edith N.

28 June 2019 - 6 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Dupont De Nemours, Inc.

1 November 2017 - 28 June 2019

Address	974 Centre Road, Wilmington, Delaware, 19805, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Nyse
Registration number	5903336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fmc Corporation

6 April 2016 - 31 October 2017

Address	Fmc Corporation 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	State Of Delaware
Legal form	Corporation
Country registered	State Of Delaware, Usa
Place registered	State Of Delaware,Secretary Of State, Division Of Corporations
Registration number	241301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

N&H International Holding 2

26 October 2017 - 26 October 2017

Address	30 Archimedesweg, 2333 Cn, Leiden, Netherlands
Legal authority	Dutch Corporate Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Dutch Companies Register
Registration number	69015589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2022/10/06. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/06. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/06 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
(TM01) 2022/10/06 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/10/11. New Address: Finance Building Givaudan Uk Limited Kennington Road Ashford Kent TN24 0LT. Previous address: Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD filed on: 11th, October 2022 \| address	Free Download (1 page)
(TM01) 2022/10/06 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
(TM01) 2019/06/28 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/28. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/28. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/28. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM02) 2019/06/28 - the day secretary's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
(SH19) 15001001.00 GBP is the capital in company's statement on 2019/06/20 filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, June 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/06/19 filed on: 20th, June 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2019 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/01 filed on: 1st, May 2019 \| resolution	Free Download (3 pages)
(TM01) 2019/03/15 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/15. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (23 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 70 Great Bridgewater Street Manchester M1 5ES. Previous address: 85 Fleet Street London EC4Y 1AE England filed on: 18th, June 2018 \| address	Free Download (1 page)
(TM01) 2017/11/01 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/10/31 - the day director's appointment was terminated filed on: 8th, November 2017 \| officers	Free Download (1 page)
(SH01) 15001001.00 GBP is the capital in company's statement on 2017/10/26 filed on: 7th, November 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (23 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 85 Fleet Street London EC4Y 1AE filed on: 13th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/07 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD filed on: 16th, June 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/06/07 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 85 Fleet Street London EC4Y 1AE. Previous address: 5 Great College Street Westminster London SW1P 3SJ England filed on: 9th, June 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/01/05. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(TM01) 2014/12/01 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/12/31 filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(TM01) 2014/12/01 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
(TM01) 2014/12/01 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/08. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 31st, July 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2014/06/07 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, October 2013 \| accounts	Free Download (21 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/07 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/02 capital
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, July 2013 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 11th, December 2012 \| accounts	Free Download (3 pages)
(SH01) 15001000.00 GBP is the capital in company's statement on 2012/06/11 filed on: 10th, July 2012 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2012/06/21. filed on: 21st, June 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, June 2012 \| incorporation	Free Download (36 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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