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Russell Hobbs Holdings LTD

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Extended Company Report with Annual Accounts RUSSELL HOBBS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PIFCO HOLDINGS LIMITED
SALTON HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00114036
Record last updated Wednesday, January 19, 2022 11:53:51 PM UTC
Official Address Regent Mill Fir Street Failsworth West
There are 21 companies registered at this street
Postal Code M350HS
Sector Activities of head offices

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RUSSELL HOBBS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

RUSSELL HOBBS HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 25, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 25, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jan 2, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 29, 2018 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Nov 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 28, 2013 Annual return Annual return
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for director 1140... Change of particulars for director 1140...
Registry Nov 16, 2012 Annual return Annual return
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Change of particulars for director Change of particulars for director
Registry Nov 13, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 14, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 17, 2010 Change of registered office address Change of registered office address
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Change of name certificate Change of name certificate
Registry Jan 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 26, 2010 Company name change Company name change
Registry Nov 9, 2009 Annual return Annual return
Registry Jun 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2008 Annual return Annual return
Financials Nov 10, 2008 Annual accounts Annual accounts
Financials Apr 5, 2008 Annual accounts 1140... Annual accounts 1140...
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2007 Annual return Annual return
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a director 1140... Resignation of a director 1140...
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Oct 18, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1140... Declaration of satisfaction in full or in part of a mortgage or charge 1140...
Registry Dec 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2005 Annual return Annual return
Registry Jul 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2005 Memorandum of association Memorandum of association
Registry Apr 11, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2004 Particulars of a mortgage or charge 1140... Particulars of a mortgage or charge 1140...
Registry Nov 10, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Annual return Annual return
Registry Nov 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2002 Change of accounting reference date Change of accounting reference date
Financials Dec 10, 2001 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Registry Oct 10, 2001 Change of name certificate Change of name certificate
Registry Oct 10, 2001 Company name change Company name change
Registry Sep 11, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 11, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 11, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 11, 2001 Rereg pri-plc Rereg pri-plc
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Aug 6, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2001 Appointment of a director Appointment of a director
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry Jun 11, 2001 Resignation of a director 1140... Resignation of a director 1140...
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry Jun 11, 2001 Resignation of a director 1140... Resignation of a director 1140...
Registry Jun 11, 2001 Appointment of a director Appointment of a director
Registry Jun 11, 2001 Appointment of a director 1140... Appointment of a director 1140...
Registry Jun 11, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Nov 23, 2000 Annual return Annual return
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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