DYSON UK HOLDINGS LIMITED
Overview
| Company Name | DYSON UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03772814 |
| 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 DYSON UK HOLDINGS LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is DYSON UK HOLDINGS LIMITED located?
| Registered Office Address | Tetbury Hill Malmesbury SN16 0RP Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYSON UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYSON JAMES LIMITED | Aug 09, 2004 | Aug 09, 2004 |
| DYSON TECHNOLOGY LIMITED | Jan 02, 2001 | Jan 02, 2001 |
| DYSON LIMITED | Jul 14, 1999 | Jul 14, 1999 |
| PRECIS (1758) LIMITED | May 18, 1999 | May 18, 1999 |
What are the latest accounts for DYSON UK HOLDINGS 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 DYSON UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for DYSON UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Forrester as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr. George Edmund Sevier as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Martin William Bowen as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Simon Forrester as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Andrew James Duckett as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Thomas Andrew Downes as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard John Bevan as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Oliver Thomas Andrew Downes as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Change of details for Dyson James Group Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed dyson james LIMITED\certificate issued on 07/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Director's details changed for Mr Richard John Bevan on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Hughes Cranfield as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Hughes Cranfield as a secretary on May 05, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of DYSON UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKETT, Andrew James, Mr. | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 332256250001 | |||||
| SEVIER, George Edmund, Mr. | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 345169550001 | |||||
| BOWEN, Martin William | Secretary | Tetbury Hill Malmesbury SN16 0RP Wiltshire | 179404850001 | |||||||
| BRIGGS, Alan Stewart | Secretary | 52 Church Street Bathford BA1 7RR Bath | British | 49468310002 | ||||||
| CRANFIELD, Nicholas Hughes | Secretary | Tetbury Hill Malmesbury SN16 0RP Wiltshire | 258369030001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYLING, Robert John | Director | 151 Hartington Road SW8 2EY London | Uk | British | 51938690001 | |||||
| BEVAN, Richard John | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | 272675390002 | |||||
| BOWEN, Martin William | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | 192679530001 | |||||
| BOWEN, Martin William | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 192679530001 | |||||
| CLARE, John Charles | Director | The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire | England | British | 16875650001 | |||||
| COLLINS, Neil Adam | Director | 12 Gertrude Street SW10 0JN London | England | British | 115908170001 | |||||
| CONZE, Maximilian Walter | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | Deutsch | 166591390001 | |||||
| CRANFIELD, Nicholas Hughes | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 258360550001 | |||||
| DOWNES, Oliver Thomas Andrew, Mr. | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 317190060001 | |||||
| DYSON, Deirdre Jessie, Lady | Director | Dodington Park BS37 6SF Dodington Gloucestershire | United Kingdom | British | 151995550001 | |||||
| DYSON, James, Sir | Director | Dodington Park BS37 6SF Dodington Gloucestershire | United Kingdom | British | 178060050001 | |||||
| FORRESTER, Simon, Mr. | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 332463260001 | |||||
| JENSEN, Jørn Peter | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | Danish | 238084350001 | |||||
| MAGILIANO, David | Director | 11 Buckland Crescent NW3 5DH London | British | 117207550001 | ||||||
| MCCOURT, Martin | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 98643020003 | |||||
| MULLEN, James Alexander | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United States | British | 258361390001 | |||||
| NEEDHAM, Richard Francis, Sir | Director | The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire | England | British | 111356670001 | |||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 59962430002 | |||||
| RICHARDSON, Peter Roby | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 80162710004 | |||||
| RICHARDSON, Peter Roby | Director | 48 Somerford Road GL7 1TX Cirencester Southleigh Gloucestershire | United Kingdom | British | 80162710004 | |||||
| RINCK, Gary Meyer | Director | 16 Lauriston Road Wimbledon SW19 4TQ London | British | 59329310001 | ||||||
| ROWAN, James | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | Singapore | British | 239914820001 | |||||
| SHIPSEY, John Francis | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 113713480002 | |||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Who are the persons with significant control of DYSON UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dyson Uk Group Limited | Apr 06, 2016 | Malmesbury SN16 0RP Wiltshire Tetbury Hill 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