Indesit Company Uk Holdings Limited

General information

Name:

Indesit Company Uk Holdings Ltd

Office Address:

Morley Way Peterborough PE2 9JB Cambridgeshire

Number: 04372979

Incorporation date: 2002-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Indesit Company Uk Holdings was created on Wednesday 13th February 2002 as a Private Limited Company. The firm's office can be reached at Cambridgeshire on Morley Way, Peterborough. In case you need to contact this company by mail, the post code is PE2 9JB. The office registration number for Indesit Company Uk Holdings Limited is 04372979. In the past, Indesit Company Uk Holdings Limited changed the company registered name three times. Until Friday 28th January 2005 this firm used the name Indesit Company U.k. Holdings. After that this firm adapted the name Merloni Elettrodomestici Uk Holdings that was in use up till Friday 28th January 2005 when the final name was adopted. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Indesit Company Uk Holdings Ltd released its account information for the financial year up to 2021-12-31. Its most recent confirmation statement was submitted on 2023-02-13.

As the information gathered suggests, this firm was established in Wednesday 13th February 2002 and has so far been managed by twenty directors, and out this collection of individuals two (James G. and Zoltan V.) are still a part of the company. What is more, the director's assignments are constantly backed by a secretary - Matthew B., who joined this specific firm on Thursday 26th January 2023.

  • Previous company's names
  • Indesit Company Uk Holdings Limited 2005-01-28
  • Indesit Company U.k. Holdings Limited 2005-01-04
  • Merloni Elettrodomestici Uk Holdings Limited 2003-07-08
  • Merloni Elettrodomestici Uk Limited 2002-02-13

Company staff

James G.

Role: Director

Appointed: 05 June 2023

Latest update: 26 November 2023

Matthew B.

Role: Secretary

Appointed: 26 January 2023

Latest update: 26 November 2023

Zoltan V.

Role: Director

Appointed: 31 May 2019

Latest update: 26 November 2023

People with significant control

The companies that control this firm are as follows: Whirlpool Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Suite 400, Delaware 19808 and was registered as a PSC under the registration number Us Federal Id Number: 38-1490038.

Whirlpool Corporation
Address: 2711 Centreville Road Suite 400, Wilmington, Delaware 19808, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Secretary Of State, Division Of Corporations.
Registration number Us Federal Id Number: 38-1490038
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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