INDESIT COMPANY UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INDESIT COMPANY UK HOLDINGS LIMITED
COMPANY NUMBER
04372979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2002
(22 years and 10 months old)
WEBSITE
http://indesit.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2005
28/01/2005
INDESIT COMPANY U.K. HOLDINGS LIMITED
View all previous names
CAMBRIDGESHIRE
PE2 9JB
Telephone: 01733282800
TPS: No
Morley Way
Peterborough
Cambs
PE2 9JB
Telephone: 282800
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WHIRLPOOL GLOBAL BV | N/A | N/A |
| INDESIT COMPANY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mehmet Ragip Balcioglu (932764886) Appointed |
| 30/09/2024 | Alejandro Verdu De Haro (932126247) has left the board |
| 30/09/2024 | Anna Iwona Gielara (931829036) has left the board |
Credit Risk Overview
Want to learn more about INDESIT COMPANY UK HOLDINGS 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 INDESIT COMPANY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDESIT COMPANY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2024 - Present (5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHIRLPOOL CORP | N/A | N/A |
| INDESIT COMPANY SPA | N/A | N/A |
| INDESIT CO LUXEMBOURG SA | N/A | N/A |
| WHIRLPOOL EUROPE BV | N/A | N/A |
| WHIRLPOOL GLOBAL BV | N/A | N/A |
| INDESIT COMPANY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHIRLPOOL UK APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| WHIRLPOOL IRELAND APPLIANCES LIMITED | N/A | N/A |
| MERLONI DOMESTIC APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| WHIRLPOOL INTERNATIONAL MANUFACTURING | N/A | N/A |
| WHIRLPOOL SSC LIMITED | N/A | N/A |
| WHIRLPOOL SSC LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Mehmet Ragip Balcioglu (932764886) Appointed |
| 30/09/2024 | Alejandro Verdu De Haro (932126247) has left the board |
| 30/09/2024 | Anna Iwona Gielara (931829036) has left the board |
| 30/09/2024 | New Company Secretary Rakibe Musal (932757487) Appointed |
| 30/09/2024 | New Board Member Fatih Kemal Ebiclioglu (932757519) Appointed |
| 30/09/2024 | New Board Member Baris Alparslan (932757528) Appointed |
| 30/09/2024 | New Board Member Hakan Hamdi Bulgurlu (932757572) Appointed |
| 10/07/2024 | New Board Member Teresa Ceballos Arbuckle (919570647) Appointed |
| 08/07/2024 | New Board Member Teresa Ceballos Arbuckle (932477270) Appointed |
| 04/07/2024 | James Thomas Goldsmith (930807270) has left the board |
| 04/04/2024 | New Company Secretary Alejandro Verdu De Haro (932126247) Appointed |
| 04/04/2024 | Matthew Bridge (930507387) has left the board |
| 22/01/2024 | Zoltan Varga (925914796) has left the board |
| 22/01/2024 | New Board Member Anna Iwona Gielara (931829036) Appointed |
| 27/12/2023 | New Accounts filed |
| 15/06/2023 | New Board Member James Thomas Goldsmith (930807270) Appointed |
| 14/06/2023 | Lena Geraldine Henry (929439397) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Company Secretary Matthew Bridge (930507387) Appointed |
| 03/02/2023 | Sorrell Nighah (929204723) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Lena Geraldine Henry (929439397) Appointed |
| 28/04/2022 | Andrzej Tuleja (924304701) has left the board |
| 03/02/2022 | Tetiana Pidhaina (924811442) has left the board |
| 03/02/2022 | New Company Secretary Sorrell Nighah (929204723) Appointed |
| 01/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/06/2019 | Lucianna Raffaini Carvalho (923085976) has left the board |
| 06/06/2019 | New Board Member Zoltan Varga (925914796) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/07/2018 | Mauro Del Noce (919461211) has left the board |
| 06/07/2018 | New Company Secretary Tetiana Pidhaina (924811442) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | Maurizio Pettorino (917368406) has left the board |
| 14/02/2018 | New Board Member Andrzej Tuleja (924304701) Appointed |
| 24/09/2017 | New Accounts filed |
| 18/09/2017 | Luca Oglialoro (919573804) has left the board |
| 17/05/2017 | Lucianna Raffaini Carvalho (923086425) has left the board |
| 17/05/2017 | New Board Member Lucianna Raffaini Carvalho (923085976) Appointed |
| 10/05/2017 | Neil Gaskell (920102713) has left the board |
| 10/05/2017 | New Board Member Lucianna Raffaini Carvalho (923086425) Appointed |
| 24/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
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