Dyson Uk Holdings Limited in Malmesbury WILTSHIRE

Dyson Uk Holdings Limited WILTSHIRE

Dyson Uk Holdings started in year 1999 as Private Limited Company with registration number 03772814. The Dyson Uk Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wiltshire at Tetbury Hill. Postal code: SN16 0RP. Since 2023-07-07 Dyson Uk Holdings Limited is no longer carrying the name Dyson James.

The company has 2 directors, namely Oliver D., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 1 February 2021 and Oliver D. has been with the company for the least time - from 12 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dyson Uk Holdings Limited Address / Contact

Office Address	Tetbury Hill
Office Address2	Malmesbury
Town	Wiltshire
Post code	SN16 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772814
Date of Incorporation	Tue, 18th May 1999
Industry	Manufacture of other electrical equipment
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Oliver D.

Position: Director

Appointed: 12 December 2023

Martin B.

Position: Director

Appointed: 01 February 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Resigned: 12 December 2023

Nicholas C.

Position: Director

Appointed: 09 May 2019

Resigned: 05 May 2021

Nicholas C.

Position: Secretary

Appointed: 09 May 2019

Resigned: 05 May 2021

James M.

Position: Director

Appointed: 09 May 2019

Resigned: 20 July 2020

James R.

Position: Director

Appointed: 06 November 2017

Resigned: 09 May 2019

Jørn J.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2019

Martin B.

Position: Director

Appointed: 29 March 2017

Resigned: 09 May 2019

Martin B.

Position: Secretary

Appointed: 27 June 2013

Resigned: 09 May 2019

Maximilian C.

Position: Director

Appointed: 03 February 2012

Resigned: 06 November 2017

John C.

Position: Director

Appointed: 24 September 2007

Resigned: 23 April 2010

David M.

Position: Director

Appointed: 30 October 2006

Resigned: 23 October 2008

Neil C.

Position: Director

Appointed: 10 October 2006

Resigned: 10 October 2007

Peter R.

Position: Director

Appointed: 21 August 2006

Resigned: 21 April 2011

Peter R.

Position: Director

Appointed: 19 June 2006

Resigned: 17 July 2006

Richard N.

Position: Director

Appointed: 19 June 2006

Resigned: 23 April 2010

Martin M.

Position: Director

Appointed: 19 June 2006

Resigned: 03 February 2012

Robert A.

Position: Director

Appointed: 19 June 2006

Resigned: 23 April 2010

John S.

Position: Director

Appointed: 19 June 2006

Resigned: 31 March 2017

Deirdre D.

Position: Director

Appointed: 18 October 1999

Resigned: 08 February 2008

James D.

Position: Director

Appointed: 28 June 1999

Resigned: 23 April 2010

Alan B.

Position: Secretary

Appointed: 28 June 1999

Resigned: 27 June 2013

Gary R.

Position: Director

Appointed: 28 June 1999

Resigned: 18 October 1999

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 14 June 1999

Resigned: 28 June 1999

Clare W.

Position: Director

Appointed: 18 May 1999

Resigned: 28 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1999

Resigned: 14 June 1999

Diane P.

Position: Director

Appointed: 18 May 1999

Resigned: 28 June 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Dyson Uk Group Limited from Wiltshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dyson Uk Group Limited

Tetbury Hill Malmesbury, Wiltshire, SN16 0RP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07086916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dyson James	July 7, 2023
Dyson Technology	August 9, 2004
Dyson	January 2, 2001
Precis (1758)	July 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-05: 102001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-05: 102001.00 GBP	capital
AA	Accounts made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 2nd, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (38 pages)
363a	Period up to 2009-07-20 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (37 pages)
363s	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 5th, November 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 5th, November 2007	accounts	Free Download (35 pages)
363s	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2007-08-14 (Director's particulars changed)	annual return
363s	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (35 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-08-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-08-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (30 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (30 pages)
363s	Period up to 2004-06-25 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-25 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 8th, January 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 8th, January 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (29 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (28 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 3rd, November 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 3rd, November 2000	accounts	Free Download (25 pages)
363s	Period up to 2000-08-02 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-02 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 8th, July 1999	accounts	Free Download (1 page)

Dyson Uk Holdings Limited WILTSHIRE

Dyson Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Oliver D.

Martin B.

Richard B.

Nicholas C.

Nicholas C.

James M.

James R.

Jørn J.

Martin B.

Martin B.

Maximilian C.

John C.

David M.

Neil C.

Peter R.

Peter R.

Richard N.

Martin M.

Robert A.

John S.

Deirdre D.

James D.

Alan B.

Gary R.

Office Organization & Services Limited

Clare W.

Swift Incorporations Limited

Diane P.

People with significant control

Company previous names

Company filings

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