HOLMES PRODUCTS (EUROPE) LIMITED
Overview
| Company Name | HOLMES PRODUCTS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03634034 |
| 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 HOLMES PRODUCTS (EUROPE) LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLMES PRODUCTS (EUROPE) LIMITED located?
| Registered Office Address | 5400 Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMES PRODUCTS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLMES PRODUCTS (UK) LIMITED | Sep 17, 1998 | Sep 17, 1998 |
What are the latest accounts for HOLMES PRODUCTS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLMES PRODUCTS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for HOLMES PRODUCTS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 143 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Newell Brands Inc as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr. Brian James Decker on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr. Ben Hartley on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP United Kingdom to 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Brian James Decker as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin James Sturgell as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Change of details for Newell Brands Inc as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX England to 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOLMES PRODUCTS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DECKER, Brian James, Mr. | Director | Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States | United States | American | 244519610001 | |||||||||
| HARTLEY, Ben, Mr. | Director | 77 Fulham Palace Road W6 8JA Hammersmith Unit 2 Spaces United Kingdom | England | British | 243474800001 | |||||||||
| MORGAN, Paul Dudley Oliver | Secretary | The Street KT24 6HY West Horsley 141 Surrey | British | 5948770007 | ||||||||||
| SIEGEL, Donald | Secretary | 122 Nehoiden Road Waban Middlesex 02468 Usa | British | 96852050001 | ||||||||||
| QUAYSECO LIMITED | Secretary | BS2 0ZX Bristol One Glass Wharf United Kingdom |
| 146837890001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ASHKEN, Ian Guy Handley | Director | 7 Ledge Meadow Lane IRISH Westport 06880 Connecticut Usa | British | 110213620001 | ||||||||||
| BRIGGS, David William | Director | 46 Lavender Grove E8 3LS London | British | 60950860003 | ||||||||||
| CAPPS, John Edward | Director | 111 Se 8th Avenue, No 1401 Fort Lauderdale 33301 Florida Usa | American | 135136880001 | ||||||||||
| ELORDI, Jon Pedro | Director | 27 Blueberry Drive Mendon Massachusetts 01756 | Us | 85464310001 | ||||||||||
| FRANKLIN, Martin Ellis | Director | 1125 Ute Avenue Aspen 81611 Colorado Usa | British | 110213750001 | ||||||||||
| KAHN, Jordan | Director | 21 Peirce Road Wellesley 02181 Massachusetts FOREIGN Usa | Usa | 60951180001 | ||||||||||
| MORGENSTERN, Ira | Director | 501 Beacon Street Newton Massachusetts 02467 | Usa | 60951110002 | ||||||||||
| RAMSAMMY, Dasree Vishwamaryum, Mr. | Director | Executive Center Drive 33431 Boca Raton 2381 Florida United States | United States | American | 243518880001 | |||||||||
| ROSENZWEIG, Stanley | Director | 68 Dudley St Brookline 02146 Massachusetts FOREIGN Usa | Canadian | 60950610001 | ||||||||||
| SANSONE, Richard Todd | Director | 4 Silver Brook Road Westport 06880 Connecticut Usa | United States | American | 135136850001 | |||||||||
| STURGELL, Benjamin James, Mr. | Director | Executive Center Drive 33431 Boca Raton 2381 Florida United States | United States | American | 243591270001 | |||||||||
| YATES, Michael | Director | 44 Woodcote Green Road KT18 7DJ Epsom Surrey | United Kingdom | British | 76865250001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HOLMES PRODUCTS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newell Brands Inc | Apr 15, 2016 | Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jarden Corporation | Apr 06, 2016 | N Military Trail Suite 210 33431 Boca Raton 1800 Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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