SPECTRUM BRANDS (UK) HOLDINGS LIMITED

Overview

Company Name	SPECTRUM BRANDS (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07453367
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTRUM BRANDS (UK) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPECTRUM BRANDS (UK) HOLDINGS LIMITED located?

Registered Office Address	Regent Mill Fir Street Failsworth M35 0HS Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SPECTRUM BRANDS (UK) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SPECTRUM BRANDS (UK) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for SPECTRUM BRANDS (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

May 06, 2025	Full accounts made up to Sep 30, 2024	165 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

May 07, 2024	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

May 03, 2024	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Aug 24, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Oct 27, 2022	Full accounts made up to Sep 30, 2021	253 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Appointment of Mr Robin Maurice Newbery as a director on Dec 29, 2021	2 pages	AP01

Jan 17, 2022	Termination of appointment of Frazer Yeomans as a director on Dec 29, 2021	1 pages	TM01

Oct 06, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Full accounts made up to Sep 30, 2019	21 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with updates	4 pages	CS01

Dec 30, 2019	Appointment of Mr Frazer Yeomans as a director on Dec 19, 2019	2 pages	AP01

Dec 30, 2019	Termination of appointment of Christopher Berry as a director on Dec 19, 2019	1 pages	TM01

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with updates	4 pages	CS01

Oct 31, 2019	Full accounts made up to Sep 30, 2018	20 pages	AA

Mar 26, 2019	Appointment of Mr Benjamin Gordon Goodman as a director on Mar 26, 2019	2 pages	AP01

Mar 26, 2019	Termination of appointment of Matthias Schiller as a director on Mar 26, 2019	1 pages	TM01

Feb 26, 2019	Notification of Spectrum Brands Holdings, Inc. as a person with significant control on Jan 24, 2019	2 pages	PSC02

Feb 26, 2019	Cessation of Spectrum Brands Lux Ii Sarl as a person with significant control on Jan 24, 2019	1 pages	PSC07

Jan 11, 2019	Statement of capital following an allotment of shares on Dec 21, 2018 Capital: GBP 5	4 pages	SH01

View All Filings

Who are the officers of SPECTRUM BRANDS (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODMAN, Benjamin Gordon Failsworth M35 0HS Manchester Regent Mill Fir Street	Nov 30, 2016		Secretary	Failsworth M35 0HS Manchester Regent Mill Fir Street				219628600001
GOODMAN, Benjamin Gordon Failsworth M35 0HS Manchester Regent Mill Fir Street	Mar 26, 2019		Director	Failsworth M35 0HS Manchester Regent Mill Fir Street	England	British	1976-4	161254340001
NEWBERY, Robin Maurice Failsworth M35 0HS Manchester Regent Mill Fir Street	Dec 29, 2021		Director	Failsworth M35 0HS Manchester Regent Mill Fir Street	England	British	1970-12	291460190001
WRIGHT, Timothy John Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Sep 23, 2011		Director	Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	England	British	1962-4	163269080001
STREETS, Andrew David Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	Nov 29, 2010	Nov 30, 2016	Secretary	Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom				155994110002
BERRY, Christopher Fir Street Failsworth M35 0HS Manchester Salton Mill United Kingdom	Nov 29, 2010	Dec 19, 2019	Director	Fir Street Failsworth M35 0HS Manchester Salton Mill United Kingdom	England	British	1954-4	19889530001
KRUEGER, Anja Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Nov 29, 2010	Jan 02, 2019	Director	Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Germany	German	1967-1	112776970001
ROUVE, Andreas Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Nov 29, 2010	Apr 01, 2015	Director	Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Germany	German	1961-6	112777940001
SCHILLER, Matthias Otto-Volger Strasse 7c 65843 Sulzbach Varta Consumer Batteries Gmbh & Co Kgaa Germany	Apr 10, 2015	Mar 26, 2019	Director	Otto-Volger Strasse 7c 65843 Sulzbach Varta Consumer Batteries Gmbh & Co Kgaa Germany	Germany	German	1962-10	196679500001
STREETS, Andrew David Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	Nov 29, 2010	Nov 30, 2016	Director	Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	United Kingdom	British	1953-4	1683370001
YEOMANS, Frazer John Failsworth M35 0HS Manchester Regent Mill Fir Street	Dec 19, 2019	Dec 29, 2021	Director	Failsworth M35 0HS Manchester Regent Mill Fir Street	England	British	1972-8	169227170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRUM BRANDS (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spectrum Brands Holdings, Inc.

Jan 24, 2019

Deming Way

Middleton

3001

Wi 53562

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	State Of Delaware
Place Registered	Delaware
Registration Number	4720870

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.

Spectrum Brands Lux Ii Sarl

Apr 06, 2016

L 5365 Munsbach

6c Rue Gabriel Lippman

Luxembourg

Yes

Legal Form	Sarl
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B162.349

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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