Dyson Uk Holdings Limited
Company Profile
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UnknownDyson Uk Holdings Limited
03772814•Private Limited With Share Capital
Tetbury Hill, Malmesbury, Wiltshire, SN160RP
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Incorporated
18/05/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
27510
Risk
very low risk
Company Overview
Registration, classification & business activity
Dyson Uk Holdings Limited (03772814) is a private limited with share capital incorporated on 18/05/1999 (26 years old) and registered in wiltshire, SN160RP. The company operates under SIC code 27510 - manufacture of electric domestic appliances.
Private Limited With Share Capital
SIC: 27510
Unknown
Incorporated 18/05/1999
SN160RP
Financial Overview
Total Assets
£30.80M
Liabilities
£0
Net Assets
£30.80M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Legacy
Category:Miscellaneous
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Change Sail Address Company With New Address
Category:Address
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Made Up Date
Category:Accounts
Date:26-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Miscellaneous
Category:Miscellaneous
Date:04-10-2012
Miscellaneous
Category:Miscellaneous
Date:04-10-2012
Accounts With Made Up Date
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Made Up Date
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Resolution
Category:Resolution
Date:13-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2010
Capital Alter Shares Consolidation
Category:Capital
Date:17-08-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Resolution
Category:Resolution
Date:17-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Capital
Date:02-05-2008
Legacy
Category:Capital
Date:17-03-2008
Resolution
Category:Resolution
Date:17-03-2008
Resolution
Category:Resolution
Date:12-03-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tetbury Hill, Malmesbury, Wiltshire, SN160RP
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