GIVAUDAN HOLDINGS UK LIMITED
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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
- GIVAUDAN HOLDINGS UK LIMITED 2007-02-21 → present
- 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
- GIVAUDAN HOLDINGS UK LIMITED · parent
- Givaudan UK Ltd 1%
- Givaudan 2007 UK Ltd 1%
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
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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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