UK Companies House feature
GIVAUDAN HOLDINGS UK LIMITED
Profile
- Company number
- 06044157
- Status
- Active
- Incorporation
- 2007-01-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company relies on funding from Givaudan SA, its ultimate parent, as noted in the related party note 14 of the financial statements. The Company expects to receive a dividend from its subsidiary, Givaudan UK Ltd, in 2025 and intends to repay the outstanding loans with Givaudan Finance SA at maturity, along with the intercompany payable balances with Givaudan Finance SA and Givaudan Treasury International SA. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months after signing these accounts. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Subsidiaries
- Givaudan UK Ltd · 1% held · England · Manufacturing
- Givaudan 2007 UK Ltd · 1% held · England · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLUDE, Kayode | Secretary | 2024-03-04 | — | — |
| GARAVAGNO, Roberto | Director | 2015-12-31 | Jul 1965 | Swiss |
| KING, Michael David | Director | 2024-01-16 | Feb 1975 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Paul Edward | Secretary | 2007-02-20 | 2007-08-31 |
| STIFFELL, Caroline Jane | Secretary | 2007-08-31 | 2024-03-04 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-01-08 | 2007-02-20 |
| COLLINS, Paul Edward | Director | 2007-02-20 | 2007-10-12 |
| DE ROUGEMONT, Pascal Frederic Constant | Director | 2007-02-20 | 2015-12-31 |
| INKLEY, Brian | Director | 2007-10-15 | 2008-05-27 |
| MULVEY, Carmel Mary | Director | 2012-10-04 | 2016-04-29 |
| PARMAR, Pradeep | Director | 2016-04-29 | 2024-01-16 |
| RENAUDIE, Corinne | Director | 2008-05-27 | 2010-05-31 |
| SIGGEN, Christian Nicolas | Director | 2007-02-20 | 2007-11-30 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-01-08 | 2007-02-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | CH01 | officers | change person director company with change date |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-05-27 | SH20 | capital | legacy |
| 2022-05-27 | CAP-SS | insolvency | legacy |
| 2022-05-27 | RESOLUTIONS | resolution | resolution |
| 2021-07-25 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory