NEWELL RUBBERMAID UK HOLDINGS LIMITED
Overview
| Company Name | NEWELL RUBBERMAID UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07806210 |
| 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 NEWELL RUBBERMAID UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWELL RUBBERMAID UK HOLDINGS LIMITED located?
| Registered Office Address | Halifax Avenue Fradley Park WS13 8SS Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWELL RUBBERMAID 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 NEWELL RUBBERMAID UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for NEWELL RUBBERMAID UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Director's details changed for Mr. Brian James Decker on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Cessation of Newell Brands Inc. as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Newell Rubbermaid Uk Services Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Statement of capital on Dec 07, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Newell Brands Inc. as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O C/O Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Brian James Decker as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Weston Johnson as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of NEWELL RUBBERMAID UK HOLDINGS 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 | |||||
| JOHNSON, Mark Weston, Mr. | Director | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | United States | American | 228779670001 | |||||
| PETERSON, Michael Richard | Director | Glenlake Parkway 30328 Atlanta 3 Georgia Usa | Usa | United States | 163698940001 | |||||
| PETERSON, Michael Richard | Director | Peachtree Dunwoody Road Atlanta 6655 Georgia Usa | Usa | American | 168191050002 |
Who are the persons with significant control of NEWELL RUBBERMAID UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newell Rubbermaid Uk Services Limited | Nov 01, 2022 | Fradley Park WS13 8SS Lichfield Halifax Avenue Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Newell Brands Inc. | Jul 28, 2016 | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | Yes | ||||||||||
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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