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Spectrum Brands (UK) Holdings Limited MANCHESTER

Spectrum Brands (UK) Holdings started in year 2010 as Private Limited Company with registration number 07453367. The Spectrum Brands (UK) Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Manchester at Regent Mill Fir Street. Postal code: M35 0HS.

At the moment there are 3 directors in the the firm, namely Robin N., Benjamin G. and Timothy W.. In addition one secretary - Benjamin G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 30 November 2016.

Spectrum Brands (UK) 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 07453367
Date of Incorporation Mon, 29th Nov 2010
Industry Non-trading company
Industry Activities of head offices
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Robin N.

Position: Director

Appointed: 29 December 2021

Benjamin G.

Position: Director

Appointed: 26 March 2019

Benjamin G.

Position: Secretary

Appointed: 30 November 2016

Timothy W.

Position: Director

Appointed: 23 September 2011

Frazer Y.

Position: Director

Appointed: 19 December 2019

Resigned: 29 December 2021

Matthias S.

Position: Director

Appointed: 10 April 2015

Resigned: 26 March 2019

Christopher B.

Position: Director

Appointed: 29 November 2010

Resigned: 19 December 2019

Andrew S.

Position: Secretary

Appointed: 29 November 2010

Resigned: 30 November 2016

Andreas R.

Position: Director

Appointed: 29 November 2010

Resigned: 01 April 2015

Anja K.

Position: Director

Appointed: 29 November 2010

Resigned: 02 January 2019

Andrew S.

Position: Director

Appointed: 29 November 2010

Resigned: 30 November 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Spectrum Brands Holdings, Inc. from Middleton, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Spectrum Brands Lux Ii Sarl that entered L 5365 Munsbach, Luxembourg as the official address. This PSC has a legal form of "a sarl", 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.

Spectrum Brands Holdings, Inc.

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
Notified on 24 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Spectrum Brands Lux Ii Sarl

Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number B162.349
Notified on 6 April 2016
Ceased on 24 January 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 14th August 2023
filed on: 24th, August 2023 		Free Download (3 pages)

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