Spectrum Brands (UK) Holdings Limited

General information

Name:

Spectrum Brands (UK) Holdings Ltd

Office Address:

Regent Mill Fir Street Failsworth M35 0HS Manchester

Number: 07453367

Incorporation date: 2010-11-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectrum Brands (UK) Holdings Limited with Companies House Reg No. 07453367 has been a part of the business world for fourteen years. This Private Limited Company can be contacted at Regent Mill Fir Street, Failsworth, Manchester and their zip code is M35 0HS. This enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2022/09/30 is the last time when account status updates were filed.

Within this particular company, a variety of director's duties have so far been done by Robin N., Benjamin G. and Timothy W.. Out of these three managers, Timothy W. has supervised company the longest, having become a vital part of officers' team on 2011. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Benjamin G. as a secretary since November 2016.

Company staff

Robin N.

Role: Director

Appointed: 29 December 2021

Latest update: 11 January 2024

Benjamin G.

Role: Director

Appointed: 26 March 2019

Latest update: 11 January 2024

Benjamin G.

Role: Secretary

Appointed: 30 November 2016

Latest update: 11 January 2024

Timothy W.

Role: Director

Appointed: 23 September 2011

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Spectrum Brands Holdings, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middleton at Deming Way, Wi 53562 and was registered as a PSC under the reg no 4720870.

Spectrum Brands Holdings, Inc.
Address: 3001 Deming Way, Middleton, Wi 53562, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 4720870
Notified on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spectrum Brands Lux Ii Sarl
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number B162.349
Notified on 6 April 2016
Ceased on 24 January 2019
Nature of control:
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 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with no updates 14th August 2023 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
13
Company Age

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