GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED

GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00610606
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENERAL DOMESTIC APPLIANCES LIMITEDMar 30, 1990Mar 30, 1990
    HOTPOINT LIMITEDMay 15, 1975May 15, 1975
    BRITISH DOMESTIC APPLIANCES LIMITEDJun 29, 1966Jun 29, 1966
    A. E. I. APPLIANCES LIMITEDJan 30, 1961Jan 30, 1961
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITEDSep 02, 1958Sep 02, 1958

    What are the latest accounts for GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Second filing for the appointment of Mr Hakan Hamdi Bulgurlu as a director

    3 pagesRP04AP01

    Appointment of Mr Hakan Hamdi Bulgurlu as a director on Sep 17, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 02, 2024Clarification A second filed AP01 was registered on 02/10/24.

    Appointment of Mr Mehmet Ragip Balcioglu as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Mrs Rakibe Musal as a secretary on Sep 17, 2024

    2 pagesAP03

    Termination of appointment of Alejandro Verdu De Haro as a secretary on Sep 17, 2024

    1 pagesTM02

    Termination of appointment of Anna Iwona Gielara as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mr Baris Alparslan as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Mr Fatih Kemal Ebiclioglu as a director on Sep 17, 2024

    2 pagesAP01

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Teresa Ceballos Arbuckle as a director on Jul 03, 2024

    2 pagesAP01

    Termination of appointment of James Thomas Goldsmith as a director on Jun 30, 2024

    1 pagesTM01

    Secretary's details changed for Mr Alejandro Vertu De Haro on Apr 01, 2024

    1 pagesCH03

    Appointment of Mr Alejandro Vertu De Haro as a secretary on Apr 01, 2024

    2 pagesAP03

    Termination of appointment of Matthew Bridge as a secretary on Apr 01, 2024

    1 pagesTM02

    Appointment of Mrs Anna Iwona Gielara as a director on Jan 15, 2024

    2 pagesAP01

    Termination of appointment of Zoltan Varga as a director on Jan 15, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Director's details changed for Mr Zoltan Varga on Mar 20, 2023

    2 pagesCH01

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Thomas Goldsmith as a director on Jun 05, 2023

    2 pagesAP01

    Termination of appointment of Lena Geraldine Henry as a director on Jun 05, 2023

    1 pagesTM01

    Appointment of Mr Matthew Bridge as a secretary on Jan 26, 2023

    2 pagesAP03

    Termination of appointment of Sorrell Nighah as a secretary on Jan 26, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Who are the officers of GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSAL, Rakibe
    Morley Way
    Peterborough
    PE2 9JB
    Secretary
    Morley Way
    Peterborough
    PE2 9JB
    327574120001
    ALPARSLAN, Baris
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    TurkeyTurkishCfo327573790001
    ARBUCKLE, Teresa Ceballos
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    EnglandAmericanManaging Director195706470003
    BALCIOGLU, Mehmet Ragip
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    NetherlandsTurkish,BritishCeo327574450001
    BULGURLU, Hakan Hamdi
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    NetherlandsTurkish,NorwegianCeo327574740001
    EBICLIOGLU, Fatih Kemal
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    TurkeyTurkishExecutive Director327573600001
    ALLEGREZZA, Chiara
    Morley Way
    Peterborough
    PE2 9JB
    Secretary
    Morley Way
    Peterborough
    PE2 9JB
    ItalianGroup Legal Advisor131702530002
    BLOODWORTH, Karen Ann
    12 Church Street
    Alwalton
    PE7 3UU Peterborough
    Cambridgeshire
    Secretary
    12 Church Street
    Alwalton
    PE7 3UU Peterborough
    Cambridgeshire
    BritishSolicitor102585210001
    BRIDGE, Matthew
    Morley Way
    Peterborough
    PE2 9JB
    Secretary
    Morley Way
    Peterborough
    PE2 9JB
    305073830001
    BUTCHER, John Halford
    24 Kesteven Drive
    Market Deeping
    PE6 8DU Peterborough
    Cambridgeshire
    Secretary
    24 Kesteven Drive
    Market Deeping
    PE6 8DU Peterborough
    Cambridgeshire
    British9097810001
    DEL NOCE, Mauro
    Morley Way
    Peterborough
    PE2 9JB
    Secretary
    Morley Way
    Peterborough
    PE2 9JB
    194609220001
    MARINI, Marco
    28 Tern Road
    PE7 8DG Peterborough
    Cambridgeshire
    Secretary
    28 Tern Road
    PE7 8DG Peterborough
    Cambridgeshire
    ItalianFinance Director82963360001
    NIGHAH, Sorrell
    Morley Way
    Peterborough
    PE2 9JB
    Secretary
    Morley Way
    Peterborough
    PE2 9JB
    291421340001
    PIDHAINA, Tetiana
    Morley Way
    Peterborough
    PE2 9JB
    Secretary
    Morley Way
    Peterborough
    PE2 9JB
    248113510001
    PORTER, Norman Charles
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    Secretary
    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    RH12 4TE Horsham
    West Sussex
    British445360034
    SCANNELL, David Anthony
    Red Barns
    Walsal End Lane, Hampton In Arden
    B92 0HX Solihull
    Secretary
    Red Barns
    Walsal End Lane, Hampton In Arden
    B92 0HX Solihull
    IrishFinance Director72787790001
    SIMONETTI, Filippo
    18 Pembroke Grove
    Glinton
    PE6 7LG Peterborough
    Cambridgeshire
    Secretary
    18 Pembroke Grove
    Glinton
    PE6 7LG Peterborough
    Cambridgeshire
    ItalianFinance Director102268790002
    VERDU DE HARO, Alejandro
    Morley Way
    Peterborough
    PE2 9JB
    Secretary
    Morley Way
    Peterborough
    PE2 9JB
    321262080002
    BATES, Malcolm Rowland, Sir
    Mulberry Close
    Croft Road
    RG8 9ES Goring-On-Thames
    Oxfordshire
    Director
    Mulberry Close
    Croft Road
    RG8 9ES Goring-On-Thames
    Oxfordshire
    BritishCompany Director13829970002
    BERNARDI, Maurizio
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    EnglandItalianFinance Director182295290001
    BETTONTE, Luca
    Via Verdi 37
    Jesi (An)
    60035
    Italy
    Director
    Via Verdi 37
    Jesi (An)
    60035
    Italy
    ItalianManager81270950001
    BRADLEY, Eamon
    18 Castle Street
    OX10 8DW Wallingford
    Oxfordshire
    Director
    18 Castle Street
    OX10 8DW Wallingford
    Oxfordshire
    United KingdomBritishDirector53412070002
    CARVALHO, Lucianna Raffaini
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    ItalyItalianDirector230859760001
    CATALANO, Giuseppe
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    ItalyItalianDirector138450380002
    CAVACINI, Stefano
    Via Salbertrand
    10146 Torino
    94
    Italy
    Director
    Via Salbertrand
    10146 Torino
    94
    Italy
    ItalyItalianDirector134800170001
    COTE, David Michael
    6701 Deep Creek Drive
    Prospect
    40059 Kentucky
    Usa
    Director
    6701 Deep Creek Drive
    Prospect
    40059 Kentucky
    Usa
    AmericanSenior Vice President51612110001
    CRENNA, Andrea Eligio
    Viale Aristide Merloni 47
    Fabriano
    Italy
    Director
    Viale Aristide Merloni 47
    Fabriano
    Italy
    ItalianDirector100265900001
    DONOVAN, Michael John
    9207 Belmart Road
    Potomac
    Maryland
    20854
    United States
    Director
    9207 Belmart Road
    Potomac
    Maryland
    20854
    United States
    BritishChief Executive66948380002
    ENDERS, Bruce Alan
    16 Churchill House
    Rivergate
    PE1 1EP Peterborough
    Cambridgeshire
    Director
    16 Churchill House
    Rivergate
    PE1 1EP Peterborough
    Cambridgeshire
    AmericanManaging Director143282640001
    FRESCO, Paolo
    Flat 3
    9 Ennismore Gardens
    SW7 1NL London
    Director
    Flat 3
    9 Ennismore Gardens
    SW7 1NL London
    ItalianSenior Vice President20936560002
    GASKELL, Neil
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    EnglandBritishDirector201027130001
    GIELARA, Anna Iwona
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    ItalyPolishFinance Director318290360001
    GIUBBONI, Andrea
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    United KingdomItalianManager128878820016
    GOLDSMITH, James Thomas
    Morley Way
    Peterborough
    PE2 9JB
    Director
    Morley Way
    Peterborough
    PE2 9JB
    EnglandBritishManaging Director308072700001
    GORDON, Jeffery Isaac
    17 Drayton Gardens
    SW10 9RY London
    Director
    17 Drayton Gardens
    SW10 9RY London
    AmericanGeneral Counsel68319030001

    Who are the persons with significant control of GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indesit Company Uk Holdings Limited
    Morley Way
    PE2 9JB Peterborough
    Indesit Company Uk Holdings Limited
    United Kingdom
    Apr 06, 2016
    Morley Way
    PE2 9JB Peterborough
    Indesit Company Uk Holdings Limited
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number4372979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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