Holmes Products (europe) Limited in Cheadle Royal Business Park CHEADLE - SK8 3GQ

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Holmes Products (europe) Limited CHEADLE

Founded in 1998, Holmes Products (europe), classified under reg no. 03634034 is an active company. Currently registered at 5400 Lakeside SK8 3GQ, Cheadle the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 7th October 1998 Holmes Products (europe) Limited is no longer carrying the name Holmes Products (UK).

The firm has 2 directors, namely Brian D., Ben H.. Of them, Ben H. has been with the company the longest, being appointed on 14 March 2018 and Brian D. has been with the company for the least time - from 1 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holmes Products (europe) Limited Address / Contact

Office Address	5400 Lakeside
Office Address2	Cheadle Royal Business Park
Town	Cheadle
Post code	SK8 3GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03634034
Date of Incorporation	Thu, 17th Sep 1998
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Brian D.

Position: Director

Appointed: 01 July 2023

Ben H.

Position: Director

Appointed: 14 March 2018

Benjamin S.

Position: Director

Appointed: 09 January 2019

Resigned: 30 June 2023

Dasree R.

Position: Director

Appointed: 14 March 2018

Resigned: 31 December 2018

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 November 2012

Resigned: 11 April 2017

John C.

Position: Director

Appointed: 01 November 2008

Resigned: 15 April 2016

Richard S.

Position: Director

Appointed: 01 November 2008

Resigned: 14 March 2018

Martin F.

Position: Director

Appointed: 07 December 2005

Resigned: 01 November 2008

Ian A.

Position: Director

Appointed: 07 December 2005

Resigned: 01 November 2008

Donald S.

Position: Secretary

Appointed: 29 March 2004

Resigned: 26 January 2009

Jon E.

Position: Director

Appointed: 12 September 2002

Resigned: 21 October 2005

Michael Y.

Position: Director

Appointed: 19 June 2001

Resigned: 03 June 2013

David B.

Position: Director

Appointed: 07 October 1998

Resigned: 04 February 2000

Jordan K.

Position: Director

Appointed: 07 October 1998

Resigned: 18 July 2005

Stanley R.

Position: Director

Appointed: 07 October 1998

Resigned: 11 January 2002

Ira M.

Position: Director

Appointed: 07 October 1998

Resigned: 11 March 2002

Paul M.

Position: Secretary

Appointed: 07 October 1998

Resigned: 16 November 2012

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 1998

Resigned: 07 October 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 07 October 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Newell Brands Inc from Atlanta, United States. This PSC is categorised as "a corporate", 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. The second one in the persons with significant control register is Jarden Corporation that entered Boca Raton, Usa as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Newell Brands Inc

6655 Peachtree Dunwoody Road, Atlanta, Georgia, 30328, United States

Legal authority	Usa
Legal form	Corporate
Country registered	Delaware
Place registered	Usa
Registration number	2118347
Notified on	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jarden Corporation

1800 N Military Trail Suite 210, Boca Raton, 33431, Usa

Legal authority	Usa
Legal form	Corporate
Country registered	Delaware
Place registered	Usa
Registration number	3466069
Notified on	6 April 2016
Ceased on	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Holmes Products (UK)	October 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, January 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, June 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 17th September 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 17th September 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 17th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 17th September 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th September 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th September 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
363s	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 20th, December 2006	accounts	Free Download (13 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 20th, December 2006	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 15th, November 2006	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 15th, November 2006	accounts	Free Download (13 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, September 2003	accounts	Free Download (16 pages)
363a	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (6 pages)
363a	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, January 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, January 2002	accounts	Free Download (15 pages)
363s	Annual return up to 19th September 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	19th September 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th September 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 22nd September 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 22nd September 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 21st September 1999 with shareholders record filed on: 21st, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 21st September 1999 with shareholders record filed on: 21st, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 26th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 26th, July 1999	accounts	Free Download (1 page)

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