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Dato Capital United Kingdom

Spectrum Brands (Uk) Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Details

Company type Private Limited Company
Company Number 07453367
Record last updated Thursday, October 20, 2022 9:20:06 PM UTC
Postal Code M35 0HS

Charts

Visits

SPECTRUM BRANDS (UK) HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

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 Director and Finance Director Appointment of a man as Director and Finance 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 Mar 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 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 24, 2019 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, 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 Right To Appoint And Remove Directors 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 Nov 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as 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 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 Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
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 7453... Change of particulars for director 7453...
Registry Dec 5, 2012 Annual return Annual return
Registry Nov 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2012 Change of particulars for director Change of particulars for director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 13, 2011 Annual return Annual return
Registry Nov 8, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a man as Director 7453... Appointment of a man as Director 7453...
Registry Dec 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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