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HOLMES PRODUCTS (EUROPE) LIMITED - Colet Court, 100 Hammersmith Road, London, W6 7JP, United Kingdom
Company Information
- Company registration number
- 03634034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colet Court
- 100 Hammersmith Road
- London
- W6 7JP
- United Kingdom Colet Court, 100 Hammersmith Road, London, W6 7JP, United Kingdom UK
Management
- Managing Directors
- HARTLEY, Ben
- STURGELL, Benjamin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-17
- Age Of Company 1998-09-17 26 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- Newell Brands Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLMES PRODUCTS (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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HOLMES PRODUCTS (EUROPE) LIMITED Company Description
- HOLMES PRODUCTS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03634034. Its current trading status is "live". It was registered 1998-09-17. It was previously called HOLMES PRODUCTS (UK) LIMITED. It has declared SIC or NACE codes as "27510". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Colet Court .
Get HOLMES PRODUCTS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmes Products (Europe) Limited - Colet Court, 100 Hammersmith Road, London, W6 7JP, United Kingdom
- 1998-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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change-to-a-person-with-significant-control (2018-02-26) - PSC05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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change-sail-address-company-with-new-address (2017-05-31) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-31) - AD03
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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statement-of-companys-objects (2013-01-10) - CC04
keyboard_arrow_right 2012
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resolution (2012-01-09) - RESOLUTIONS
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capital-allotment-shares (2012-01-09) - SH01
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memorandum-articles (2012-08-09) - MEM/ARTS
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resolution (2012-08-09) - RESOLUTIONS
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capital-allotment-shares (2012-08-09) - SH01
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appoint-corporate-secretary-company-with-name (2012-11-27) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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resolution (2012-12-03) - RESOLUTIONS
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termination-secretary-company-with-name (2012-11-26) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288b
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annual-return-company-with-made-up-date-changes-to-shareholders (2009-10-17) - AR01
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legacy (2009-01-06) - 88(2)
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auditors-resignation-company (2009-12-03) - AUD
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-10-16) - MG01
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
-
legacy (2008-12-19) - 288c
-
legacy (2008-12-18) - 123
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resolution (2008-12-18) - RESOLUTIONS
-
legacy (2008-12-11) - 288b
-
legacy (2008-12-11) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-02-20) - 88(2)R
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resolution (2008-02-20) - RESOLUTIONS
-
legacy (2008-02-20) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-23) - 363s
keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-12-20) - AAMD
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accounts-with-accounts-type-medium (2006-11-15) - AA
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legacy (2006-10-20) - 363s
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auditors-resignation-company (2006-03-20) - AUD
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363s
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legacy (2005-04-15) - 403a
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legacy (2005-12-16) - 288b
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accounts-with-accounts-type-medium (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 288c
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-10-01) - 363s
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legacy (2004-04-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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legacy (2003-09-19) - 395
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accounts-with-accounts-type-full (2003-09-16) - AA
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-18) - 88(2)R
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resolution (2002-01-18) - RESOLUTIONS
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legacy (2002-01-18) - 123
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accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-07) - 288b
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legacy (2002-11-07) - 363a
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accounts-with-accounts-type-full (2002-05-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-07-16) - 288c
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legacy (2001-07-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363s
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legacy (2000-02-16) - 288b
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-20) - 395
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resolution (1999-03-02) - RESOLUTIONS
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legacy (1999-03-08) - 88(2)R
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legacy (1999-07-26) - 225
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legacy (1999-09-21) - 363s
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legacy (1999-09-27) - 288c
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legacy (1999-05-24) - 287
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288a
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 287
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certificate-change-of-name-company (1998-10-06) - CERTNM
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incorporation-company (1998-09-17) - NEWINC