Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Firmenich Holdings (UK) Limited
- Incorporated
- 1 October 1928 (98 years)
- Previously known as
- Danisco Holdings (UK) Ltd (until 6 July 2007)Danisco Cultor Ltd (until 13 September 2002)Borthwicks Limited (until 23 December 1999)Earlier: Thomas Borthwick & Sons P L C
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Owned by
- Dsm-Firmenich AG
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hayes RoadSouthallMiddlesexUB2 5NN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2017
French
Born April 1972 (54)
Director · Appointed 15 March 2011
Swiss
Born November 1964
Officer history (36 former)
29 September 2017
29 September 2017
31 October 2014
1 December 2013
1 December 2013
7 October 2011
7 October 2011
15 March 2011
23 December 2010
22 September 2009
22 September 2009
22 September 2009
22 September 2009
30 September 2008
1 December 2007
30 November 2007
17 August 2007
17 August 2007
17 August 2007
14 November 2006
19 September 2006
19 September 2006
6 March 2006
24 November 2005
24 November 2005
24 November 2005
24 November 2005
1 February 2005
1 February 2005
2 February 2004
2 February 2004
2 February 2004
5 September 2003
23 May 2003
17 March 2003
7 March 2003
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
15 May 2000
1 April 2000
1 April 2000
31 March 2000
22 November 1999
1 November 1999
31 May 1999
26 March 1998
27 February 1998
27 February 1998
30 January 1998
24 November 1997
30 October 1997
30 October 1997
30 October 1997
30 October 1997
30 October 1997
10 February 1997
19 October 1995
5 July 1995
11 July 1994
4 July 1994
31 December 1993
31 December 1993
29 October 1993
28 September 1993
23 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dsm-Firmenich AG
Corporate entity · Notified 8 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ch1216478797
Holdings 1
Companies where Firmenich Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £3,062,000 |
| Net Current Assets | £3,062,000 |
| Shareholder Funds | £3,062,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 July 2025 | Change of details for a person with significant control | |||
| 1 July 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 7 October 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Bristol
Middlesex,
Hove
London
Egham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →