Russell Hobbs Holdings Limited in Failsworth MANCHESTER

Russell Hobbs Holdings Limited MANCHESTER

Russell Hobbs Holdings started in year 1911 as Private Limited Company with registration number 00114036. The Russell Hobbs Holdings company has been functioning successfully for one hundred and thirteen years now and its status is active. The firm's office is based in Manchester at Regent Mill Fir Street. Postal code: M35 0HS. Since January 26, 2010 Russell Hobbs Holdings Limited is no longer carrying the name Salton Holdings.

At present there are 2 directors in the the company, namely Robin N. and Timothy W.. In addition one secretary - Benjamin G. - is with the firm. As of 19 April 2024, there were 14 ex directors - Frazer Y., Anja K. and others listed below. There were no ex secretaries.

Russell Hobbs Holdings Limited Address / Contact

Office Address	Regent Mill Fir Street
Office Address2	Failsworth
Town	Manchester
Post code	M35 0HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00114036
Date of Incorporation	Fri, 3rd Feb 1911
Industry	Activities of head offices
End of financial Year	30th September
Company age	113 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Robin N.

Position: Director

Appointed: 29 December 2021

Benjamin G.

Position: Secretary

Appointed: 30 November 2016

Timothy W.

Position: Director

Appointed: 01 November 2010

Andrew S.

Position: Secretary

Resigned: 30 November 2016

Frazer Y.

Position: Director

Appointed: 19 December 2019

Resigned: 29 December 2021

Anja K.

Position: Director

Appointed: 01 November 2010

Resigned: 02 January 2019

Andreas R.

Position: Director

Appointed: 01 November 2010

Resigned: 01 April 2015

William L.

Position: Director

Appointed: 18 October 2007

Resigned: 06 February 2008

Martin B.

Position: Director

Appointed: 06 August 2001

Resigned: 16 December 2010

Leonard D.

Position: Director

Appointed: 04 June 2001

Resigned: 18 October 2007

John T.

Position: Director

Appointed: 04 June 2001

Resigned: 01 November 2002

William R.

Position: Director

Appointed: 04 June 2001

Resigned: 18 October 2007

David S.

Position: Director

Appointed: 04 June 2001

Resigned: 18 October 2007

Trevor G.

Position: Director

Appointed: 04 August 1998

Resigned: 04 June 2001

Christopher B.

Position: Director

Appointed: 01 May 1995

Resigned: 19 December 2019

Jonathan W.

Position: Director

Appointed: 30 October 1991

Resigned: 04 June 2001

James W.

Position: Director

Appointed: 30 October 1991

Resigned: 04 June 2001

Michael W.

Position: Director

Appointed: 30 October 1991

Resigned: 04 June 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Aag Uk Holding Limited from Manchester, England. This PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Armored Auto Uk Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is Spectrum Brands (Uk) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Aag Uk Holding Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07403300
Notified on	25 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Armored Auto Uk Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02362589
Notified on	29 July 2018
Ceased on	25 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Brands (Uk) Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom

Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02394603
Notified on	30 June 2016
Ceased on	29 July 2018
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Salton Holdings	January 26, 2010
Pifco Holdings	October 10, 2001

Company filings

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AA	Dormant company accounts made up to September 30, 2022 filed on: 3rd, August 2023	accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to September 30, 2022 filed on: 3rd, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 17th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 21st, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 4th, July 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 21st, February 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, March 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 6th, September 2012	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from December 31, 2010 to September 30, 2010 filed on: 9th, September 2010	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 17th, March 2010	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 29th, June 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 10th, November 2008	accounts	Free Download (25 pages)
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244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 10th, April 2006	accounts	Free Download (20 pages)
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244	Delivery ext'd 3 mth 30/06/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 30/06/02 filed on: 29th, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 13th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 13th, March 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 10th, December 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 10th, December 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 13th, October 2000	accounts	Free Download (25 pages)
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AA	Full group accounts for the period to April 30, 1999 filed on: 5th, November 1999	accounts	Free Download (32 pages)
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AA	Full group accounts for the period to April 30, 1998 filed on: 16th, October 1998	accounts	Free Download (31 pages)
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AA	Full group accounts for the period to April 30, 1997 filed on: 29th, September 1997	accounts	Free Download (32 pages)
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AA	Full group accounts for the period to April 30, 1996 filed on: 15th, November 1996	accounts	Free Download (31 pages)
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AA	Full group accounts for the period to April 30, 1995 filed on: 11th, October 1995	accounts	Free Download (31 pages)
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AA	Full group accounts for the period to April 30, 1994 filed on: 13th, September 1994	accounts
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AA	Full group accounts for the period to April 30, 1993 filed on: 21st, September 1993	accounts	Free Download
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AA	Full group accounts for the period to April 30, 1991 filed on: 14th, November 1991	accounts
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AA	Full accounts data made up to April 30, 1988 filed on: 5th, February 1989	accounts	Free Download
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Russell Hobbs Holdings Limited MANCHESTER

Russell Hobbs Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robin N.

Benjamin G.

Timothy W.

Andrew S.

Frazer Y.

Anja K.

Andreas R.

William L.

Martin B.

Leonard D.

John T.

William R.

David S.

Trevor G.

Christopher B.

Jonathan W.

James W.

Michael W.

People with significant control

Company previous names

Company filings

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