OpenRegistry
Companies House/Middlesex/Company profile

FIRMENICH HOLDINGS (UK) LIMITED

Active
00233714·incorporated 1928-10-01

FIRMENICH HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 1 October 1928 at Companies House (number 00233714; OpenRegistry canonical ID GB-00233714-firmenich-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,459 active UK entities in that code and one of 4,531 active companies registered in Middlesex (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1928-10-01
Registered Address
HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NN, UNITED KINGDOM
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIRMENICH HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Dsm-Firmenich Ag (Switzerland reg. Ch1216478797). Notified 2023-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-04-06. Ceased 2023-05-08.

Previous names

FIRMENICH HOLDINGS (UK) LIMITED has previously traded as:

  • DANISCO HOLDINGS (UK) LTD (until 2007-07-06)

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in Middlesex: