Russell Hobbs Holdings Limited

General information

Name:

Russell Hobbs Holdings Ltd

Office Address:

Regent Mill Fir Street Failsworth M35 0HS Manchester

Number: 00114036

Incorporation date: 1911-02-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russell Hobbs Holdings Limited can be found at Manchester at Regent Mill Fir Street. You can look up the company by referencing its zip code - M35 0HS. This enterprise has been in business on the English market for one hundred and thirteen years. This business is registered under the number 00114036 and its state is active. Even though lately it's been referred to as Russell Hobbs Holdings Limited, it had the name changed. It was known under the name Pifco Holdings until October 10, 2001, when it got changed to Salton Holdings. The last switch took place on January 26, 2010. This enterprise's principal business activity number is 70100, that means Activities of head offices. Russell Hobbs Holdings Ltd reported its latest accounts for the financial year up to 2022-09-30. The company's latest confirmation statement was filed on 2022-10-28.

As suggested by this specific enterprise's executives data, since December 29, 2021 there have been two directors: Robin N. and Timothy W.. In order to provide support to the directors, this firm has been using the skills of Benjamin G. as a secretary since the appointment on November 30, 2016.

  • Previous company's names
  • Russell Hobbs Holdings Limited 2010-01-26
  • Salton Holdings Limited 2001-10-10
  • Pifco Holdings Limited 1911-02-03

Company staff

Robin N.

Role: Director

Appointed: 29 December 2021

Latest update: 19 April 2024

Benjamin G.

Role: Secretary

Appointed: 30 November 2016

Latest update: 19 April 2024

Timothy W.

Role: Director

Appointed: 01 November 2010

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Aag Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Fir Street, Failsworth, M35 0HS and was registered as a PSC under the registration number 07403300.

Aag Uk Holding Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07403300
Notified on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Armored Auto Uk Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02362589
Notified on 29 July 2018
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spectrum Brands (Uk) Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02394603
Notified on 30 June 2016
Ceased on 29 July 2018
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
113
Company Age

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