GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED
Overview
| Company Name | GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00610606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED located?
| Registered Office Address | Morley Way Peterborough PE2 9JB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL DOMESTIC APPLIANCES LIMITED | Mar 30, 1990 | Mar 30, 1990 |
| HOTPOINT LIMITED | May 15, 1975 | May 15, 1975 |
| BRITISH DOMESTIC APPLIANCES LIMITED | Jun 29, 1966 | Jun 29, 1966 |
| A. E. I. APPLIANCES LIMITED | Jan 30, 1961 | Jan 30, 1961 |
| THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED | Sep 02, 1958 | Sep 02, 1958 |
What are the latest accounts for GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Second filing for the appointment of Mr Hakan Hamdi Bulgurlu as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Hakan Hamdi Bulgurlu as a director on Sep 17, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mehmet Ragip Balcioglu as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Rakibe Musal as a secretary on Sep 17, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Alejandro Verdu De Haro as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Anna Iwona Gielara as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Baris Alparslan as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Fatih Kemal Ebiclioglu as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Teresa Ceballos Arbuckle as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Thomas Goldsmith as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Secretary's details changed for Mr Alejandro Vertu De Haro on Apr 01, 2024 | 1 pages | CH03 | ||||||
Appointment of Mr Alejandro Vertu De Haro as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Matthew Bridge as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Anna Iwona Gielara as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Zoltan Varga as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Director's details changed for Mr Zoltan Varga on Mar 20, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Thomas Goldsmith as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Lena Geraldine Henry as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Bridge as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Sorrell Nighah as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Who are the officers of GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSAL, Rakibe | Secretary | Morley Way Peterborough PE2 9JB | 327574120001 | |||||||
| ALPARSLAN, Baris | Director | Morley Way Peterborough PE2 9JB | Turkey | Turkish | Cfo | 327573790001 | ||||
| ARBUCKLE, Teresa Ceballos | Director | Morley Way Peterborough PE2 9JB | England | American | Managing Director | 195706470003 | ||||
| BALCIOGLU, Mehmet Ragip | Director | Morley Way Peterborough PE2 9JB | Netherlands | Turkish,British | Ceo | 327574450001 | ||||
| BULGURLU, Hakan Hamdi | Director | Morley Way Peterborough PE2 9JB | Netherlands | Turkish,Norwegian | Ceo | 327574740001 | ||||
| EBICLIOGLU, Fatih Kemal | Director | Morley Way Peterborough PE2 9JB | Turkey | Turkish | Executive Director | 327573600001 | ||||
| ALLEGREZZA, Chiara | Secretary | Morley Way Peterborough PE2 9JB | Italian | Group Legal Advisor | 131702530002 | |||||
| BLOODWORTH, Karen Ann | Secretary | 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire | British | Solicitor | 102585210001 | |||||
| BRIDGE, Matthew | Secretary | Morley Way Peterborough PE2 9JB | 305073830001 | |||||||
| BUTCHER, John Halford | Secretary | 24 Kesteven Drive Market Deeping PE6 8DU Peterborough Cambridgeshire | British | 9097810001 | ||||||
| DEL NOCE, Mauro | Secretary | Morley Way Peterborough PE2 9JB | 194609220001 | |||||||
| MARINI, Marco | Secretary | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | Finance Director | 82963360001 | |||||
| NIGHAH, Sorrell | Secretary | Morley Way Peterborough PE2 9JB | 291421340001 | |||||||
| PIDHAINA, Tetiana | Secretary | Morley Way Peterborough PE2 9JB | 248113510001 | |||||||
| PORTER, Norman Charles | Secretary | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | British | 445360034 | ||||||
| SCANNELL, David Anthony | Secretary | Red Barns Walsal End Lane, Hampton In Arden B92 0HX Solihull | Irish | Finance Director | 72787790001 | |||||
| SIMONETTI, Filippo | Secretary | 18 Pembroke Grove Glinton PE6 7LG Peterborough Cambridgeshire | Italian | Finance Director | 102268790002 | |||||
| VERDU DE HARO, Alejandro | Secretary | Morley Way Peterborough PE2 9JB | 321262080002 | |||||||
| BATES, Malcolm Rowland, Sir | Director | Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire | British | Company Director | 13829970002 | |||||
| BERNARDI, Maurizio | Director | Morley Way Peterborough PE2 9JB | England | Italian | Finance Director | 182295290001 | ||||
| BETTONTE, Luca | Director | Via Verdi 37 Jesi (An) 60035 Italy | Italian | Manager | 81270950001 | |||||
| BRADLEY, Eamon | Director | 18 Castle Street OX10 8DW Wallingford Oxfordshire | United Kingdom | British | Director | 53412070002 | ||||
| CARVALHO, Lucianna Raffaini | Director | Morley Way Peterborough PE2 9JB | Italy | Italian | Director | 230859760001 | ||||
| CATALANO, Giuseppe | Director | Morley Way Peterborough PE2 9JB | Italy | Italian | Director | 138450380002 | ||||
| CAVACINI, Stefano | Director | Via Salbertrand 10146 Torino 94 Italy | Italy | Italian | Director | 134800170001 | ||||
| COTE, David Michael | Director | 6701 Deep Creek Drive Prospect 40059 Kentucky Usa | American | Senior Vice President | 51612110001 | |||||
| CRENNA, Andrea Eligio | Director | Viale Aristide Merloni 47 Fabriano Italy | Italian | Director | 100265900001 | |||||
| DONOVAN, Michael John | Director | 9207 Belmart Road Potomac Maryland 20854 United States | British | Chief Executive | 66948380002 | |||||
| ENDERS, Bruce Alan | Director | 16 Churchill House Rivergate PE1 1EP Peterborough Cambridgeshire | American | Managing Director | 143282640001 | |||||
| FRESCO, Paolo | Director | Flat 3 9 Ennismore Gardens SW7 1NL London | Italian | Senior Vice President | 20936560002 | |||||
| GASKELL, Neil | Director | Morley Way Peterborough PE2 9JB | England | British | Director | 201027130001 | ||||
| GIELARA, Anna Iwona | Director | Morley Way Peterborough PE2 9JB | Italy | Polish | Finance Director | 318290360001 | ||||
| GIUBBONI, Andrea | Director | Morley Way Peterborough PE2 9JB | United Kingdom | Italian | Manager | 128878820016 | ||||
| GOLDSMITH, James Thomas | Director | Morley Way Peterborough PE2 9JB | England | British | Managing Director | 308072700001 | ||||
| GORDON, Jeffery Isaac | Director | 17 Drayton Gardens SW10 9RY London | American | General Counsel | 68319030001 |
Who are the persons with significant control of GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indesit Company Uk Holdings Limited | Apr 06, 2016 | Morley Way PE2 9JB Peterborough Indesit Company Uk Holdings Limited United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0