SPECTRUM BRANDS (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM BRANDS (UK) HOLDINGS LIMITED
COMPANY NUMBER
07453367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/2010
(13 years and 11 months old)
WEBSITE
http://spectrumbrands.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECTRUM BRANDS (UK) 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 SPECTRUM BRANDS (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM BRANDS (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2011 - Present (13 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
29/12/2021 - Present (2 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
29/11/2010 - Present (13 years and 11 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 45 |
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | Frazer Yeomans (916922717) has left the board |
| 19/01/2022 | New Board Member Robin Maurice Newbery (929146019) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | Christopher Berry (901988953) has left the board |
| 01/01/2020 | New Board Member Frazer Yeomans (916922717) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 28/03/2019 | Matthias Schiller (919667950) has left the board |
| 28/03/2019 | New Board Member Benjamin Gordon Goodman (916125434) Appointed |
| 11/01/2019 | Anja Krueger (911277697) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 02/12/2016 | Andrew David Streets (915599411) has left the board |
| 02/12/2016 | Andrew David Streets (900168337) has left the board |
| 02/12/2016 | New Company Secretary Benjamin Gordon Goodman (921962860) Appointed |
| 28/12/2015 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Matthias Schiller (919667950) Appointed |
| 07/04/2015 | Andreas Rouve (911277794) has left the board |
| 14/12/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 17/12/2012 | New Board Member Andreas Rouve (911277794) Appointed |
| 17/12/2012 | Andreas Rouve (915247138) has left the board |
| 08/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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