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- RUSSELL HOBBS HOLDINGS LIMITED
RUSSELL HOBBS HOLDINGS LIMITED
Non-Trading
General Information
NAME
RUSSELL HOBBS HOLDINGS LIMITED
COMPANY NUMBER
00114036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/1911
(113 years and 10 months old)
WEBSITE
saltoneurope.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/10/2001
26/01/2010
SALTON HOLDINGS LIMITED
View all previous names
Previous Names
10/10/2001 26/01/2010 SALTON HOLDINGS LIMITED
11/09/2001 10/10/2001 PIFCO HOLDINGS LIMITED
03/02/1911 11/09/2001 PIFCO HOLDINGS PLC
MANCHESTER
M35 0HS
Telephone: 01619473000
TPS: No
Fir Street
Failsworth
Manchester
Lancashire
M35 0HS
Telephone: 9473000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
RUSSELL HOBBS HOLDINGS LIMITED | Non-Trading | View Report |
RUSSELL HOBBS TOWER LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUSSELL HOBBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL HOBBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL HOBBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2010 - Present (14 years and 1 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
30/11/2016 - Present (8years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/12/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
James Archibald Simpson Wallace Director: 30/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1989 - Present (35 years and 1 months) Born in Apr 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 39 |
View Report |
30/10/1991 - 04/06/2001 (9 years and 7 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECTRUM BRANDS LUX SARL | N/A | N/A |
SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
D.H. HADEN LIMITED | Company is dissolved | View Report |
RAYOVAC (UK) LIMITED | Company is dissolved | View Report |
REMINGTON CONSUMER PRODUCTS | Company is dissolved | View Report |
RUSSELL HOBBS HOLDINGS LIMITED | Non-Trading | View Report |
RUSSELL HOBBS TOWER LIMITED | In Liquidation | View Report |
RUSSELL HOBBS LIMITED | Non-Trading | View Report |
TETRA (UK) LIMITED | Non-Trading | View Report |
VARTA LIMITED | Company is dissolved | View Report |
SPECTRUM BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
SPECTRUM BRANDS APPLIANCES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: Frazer Yeomans (916922717) has left the board |
Date: 19/01/2022 | Event: New Board Member Robin Maurice Newbery (929146019) Appointed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 01/01/2020 | Event: New Board Member Frazer Yeomans (916922717) Appointed |
Date: 01/01/2020 | Event: Christopher Berry (901988953) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: Anja Krueger (911277697) has left the board |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Company Secretary Benjamin Gordon Goodman (921962680) Appointed |
Date: 02/12/2016 | Event: Andrew David Streets (900168337) has left the board |
Date: 06/11/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: Andreas Rouve (911277794) has left the board |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Confirmation Statement filed |
Date: 14/03/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Board Member Andreas Rouve (911277794) Appointed |
Date: 17/12/2012 | Event: Andreas Rouve (915247138) has left the board |
Date: 21/11/2012 | Event: New Confirmation Statement filed |
Date: 19/11/2012 | Event: Change in Reg. Office |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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