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- HOLMES PRODUCTS (EUROPE) LIMITED
HOLMES PRODUCTS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
HOLMES PRODUCTS (EUROPE) LIMITED
COMPANY NUMBER
03634034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
17/09/1998
(26 years and 2 months old)
WEBSITE
http://crockpot.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/1998
07/10/1998
HOLMES PRODUCTS (UK) LIMITED
Previous Names
17/09/1998 07/10/1998 HOLMES PRODUCTS (UK) LIMITED
CHESHIRE
SK8 3GQ
1 Francis Grove
London
SW19 4DT
5400 Lakeside
CHEADLE
SK8 3GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW BRANDS CAYMAN LTD | N/A | N/A |
HOLMES PRODUCTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
PULSE HOME PRODUCTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLMES PRODUCTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLMES PRODUCTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES PRODUCTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2018 - Present (6 years and 9 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
01/07/2023 - Present (1 years and 5 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 9 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 17/09/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 17/09/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
07/10/1998 - 18/07/2005 (6 years and 9 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWELL BRANDS INC | N/A | N/A |
ALLTRISTA PLASTICS LLC | N/A | N/A |
ALLTRISTA PLASTICS LIMITED | Active - Accounts Filed | View Report |
BRK BRANDS INC | N/A | N/A |
EUROPE BRANDS SARL | N/A | N/A |
SANFORD ROTRING (GB) LIMITED | In Liquidation | View Report |
PARKER PEN PRODUCTS | Company is dissolved | View Report |
KANSAS ACQUISITION CORP | N/A | N/A |
COLEMAN UK LIMITED | Company is dissolved | View Report |
NEW BRANDS CAYMAN LTD | N/A | N/A |
HOLMES PRODUCTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
PULSE HOME PRODUCTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
VINE MILL LIMITED | Company is dissolved | View Report |
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED | In Liquidation | View Report |
NEWELL RUBBERMAID HOLDING BV | N/A | N/A |
NEWELL RUBBERMAID INC | N/A | N/A |
AMERICAN TOOL COMPANIES HOLDING BV | N/A | N/A |
NEWELL RUBBERMAID UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
POLYHEDRON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEWELL RUBBERMAID UK LIMITED | Active - Accounts Filed | View Report |
NEWELL RUBBERMAID UK PRODUCTION | Non-Trading | View Report |
NEWELL INDUSTRIES CANADA INC | N/A | N/A |
FOUNTAIN HOLDINGS LIMITED | Non-Trading | View Report |
NEWELL INVESTMENTS INC | N/A | N/A |
FINE WRITING PENS OF LONDON LIMITED | In Liquidation | View Report |
NEWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEWELL RUBBERMAID UK SERVICES LIMITED | Active - Accounts Filed | View Report |
ALCESTER CAPRICORN | Non-Trading | View Report |
CHILTERN THERMOFORMING LIMITED | Company is dissolved | View Report |
MAPA SPONTEX UK LIMITED | Active - Accounts Filed | View Report |
YORE LIMITED | Company is dissolved | View Report |
NEWELL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
RUBBERMAID EUROPE HOLDING INC | N/A | N/A |
RUBBERMAID IRELAND LIMITED | N/A | N/A |
SANFORD LP | N/A | N/A |
HUNT EUROPE LIMITED | Company is dissolved | View Report |
SHAKESPEARE COMPANY LLC | N/A | N/A |
SHAKESPEARE MONOFILAMENT UK LIMITED | Active - Accounts Filed | View Report |
YANKEE HOLDING CORP | N/A | N/A |
YANKEE CANDLE CO INC | N/A | N/A |
YANKEE CANDLE COMPANY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
YANKEE CANDLE COMPANY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Board Member Brian James Decker (924451961) Appointed |
Date: 04/07/2023 | Event: Benjamin James Sturgell (924359127) has left the board |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Board Member Benjamin James Sturgell (924359127) Appointed |
Date: 09/01/2019 | Event: Dasree Vishwamaryum Ramsammy (924351888) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 26/03/2018 | Event: New Board Member Dasree Vishwamaryum Ramsammy (924351888) Appointed |
Date: 23/03/2018 | Event: Richard Todd Sansone (913513685) has left the board |
Date: 23/03/2018 | Event: New Board Member Ben Hartley (924347480) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 08/05/2017 | Event: Change in Reg. Office |
Date: 13/04/2017 | Event: QUAYSECO LIMITED (914683789) has left the board |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: John Edward Capps (913513688) has left the board |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
Date: 17/06/2015 | Event: QUAYSECO LIMITED (917395337) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: Michael Yates (907686525) has left the board |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: Change in Reg. Office |
Date: 29/11/2012 | Event: New Company Secretary QUAYSECO LIMITED (917395337) Appointed |
Date: 29/11/2012 | Event: Change in Reg. Office |
Date: 28/11/2012 | Event: Paul Dudley Oliver Morgan (900594877) has left the board |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
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