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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. GIVAUDAN HOLDINGS UK LIMITED 2007-02-21 → present
  2. PRECIS (2666) LIMITED 2007-01-08 → 2007-02-21

Accounts

Audit & accounting basis

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.”

Group structure

  1. GIVAUDAN HOLDINGS UK LIMITED · parent
    1. Givaudan UK Ltd 1% · England · Manufacturing
    2. Givaudan 2007 UK Ltd 1% · England · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 93 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-27 RESOLUTIONS Resolution
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 PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AP03 officers Appoint person secretary company with name date PDF
2024-03-04 TM02 officers Termination secretary company with name termination date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2023-07-19 AA accounts Accounts with accounts type full
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 CH01 officers Change person director company with change date PDF
2022-07-13 AA accounts Accounts with accounts type full
2022-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2020-07-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page