Spectrum Brands (UK) Holdings Limited. net worth, address, company information. Free

Company search

Spectrum Brands (Uk) Holdings Limited (number 07453367) is a private limited company founded on 2010-11-29. The company can be found at Regent Mill Fir Street, Failsworth, Manchester M35 0HS. Spectrum Brands (Uk) Holdings Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Spectrum Brands (UK) Holdings Limited
Number	07453367
Date of Incorporation:	2010/11/29
End of financial year:	30 September
Address:	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Robin N. (in the company from 29 December 2021), Benjamin G. (appointment date: 26 March 2019), Timothy W. (appointed on 23 September 2011). 1 secretary is there in the company: Benjamin G. (appointed on 30 November 2016). The Companies House indexes 2 persons of significant control, namely: Spectrum Brands Holdings, Inc. can be reached at Deming Way, Middleton, Wi 53562. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Spectrum Brands Holdings, Inc.

24 January 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Brands Lux Ii Sarl

6 April 2016 - 24 January 2019

Legal authority	Luxembourg
Legal form	Sarl
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B162.349
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 14th August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 14th August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2022 filed on: 3rd, August 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 27th, October 2022 \| accounts	Free Download (253 pages)
(CS01) Confirmation statement with no updates 14th August 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th December 2021 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th December 2021 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 14th August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 17th, August 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 14th August 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 19th December 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th December 2019 filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th November 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 31st, October 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 26th March 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th March 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th January 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th January 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 21st December 2018: 5.00 GBP filed on: 11th, January 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2nd January 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th November 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 11th, May 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 29th November 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(CH03) On 29th November 2017 secretary's details were changed filed on: 29th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 20th January 2017: 4.00 GBP filed on: 28th, April 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 29th November 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 30th November 2016 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th November 2016 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(AP03) On 30th November 2016, company appointed a new person to the position of a secretary filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 21st, December 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 29th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 7th December 2015: 3.00 GBP capital
(SH01) Statement of Capital on 29th September 2015: 3.00 GBP filed on: 17th, November 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 7th, July 2015 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, June 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 19th, May 2015 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 19/05/15 filed on: 19th, May 2015 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 19th May 2015: 2.00 GBP filed on: 19th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 19th, May 2015 \| resolution	Free Download
(AP01) New director was appointed on 10th April 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st April 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th November 2014 filed on: 10th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 10th December 2014: 2.00 GBP capital
(AA) Full accounts for the period ending 30th September 2013 filed on: 21st, February 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 29th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 3rd December 2013: 2.00 GBP capital
(AA) Full accounts for the period ending 30th September 2012 filed on: 8th, March 2013 \| accounts	Free Download (12 pages)
(CH01) On 5th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 5th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th November 2012 filed on: 5th, December 2012 \| annual return	Free Download (8 pages)
(CH01) On 13th November 2012 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 13th November 2012 secretary's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 18th, September 2012 \| accounts	Free Download (12 pages)
(CH01) On 8th May 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, January 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th November 2011 filed on: 13th, December 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8th November 2011 filed on: 8th, November 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 26th September 2011: 2.00 GBP filed on: 11th, October 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th November 2011 to 30th September 2011 filed on: 8th, December 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2010 \| incorporation	Free Download (35 pages)

Companies nearby
Varta Limited [0.00 mile]
D.h. Haden Limited [0.00 mile]
Kidz Matter Ltd [0.03 mile]
Dhw Holdings Ltd [0.06 mile]


Tetra (uk) Limited [0.00 mile]
Spectrum Brands (uk) Limited [0.00 mile]
Old Mill Antiques Limited [0.05 mile]
Hightech Roofing N/w Limited [0.08 mile]