Holmes Products (Europe) Limited

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holmes products (europe) limited
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Holmes Products (europe) Limited

03634034Private Limited With Share Capital

5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK83GQ
Incorporated

17/09/1998

Company Age

27 years

Directors

2

Employees

7

SIC Code

27510

Risk

low risk

Company Overview

Registration, classification & business activity

Holmes Products (europe) Limited (03634034) is a private limited with share capital incorporated on 17/09/1998 (27 years old) and registered in cheadle, SK83GQ. The company operates under SIC code 27510 - manufacture of electric domestic appliances.

Holmes products (europe) limited is an electrical/electronic manufacturing company based out of one glass wharf, bristol, united kingdom.

Private Limited With Share Capital
SIC: 27510
Micro
Incorporated 17/09/1998
SK83GQ
7 employees

Financial Overview

Total Assets

£3.02B

Liabilities

£35.70M

Net Assets

£2.99B

Turnover

£23.20M

Cash

£5.98M

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2024
Legacy
Category:Capital
Date:29-01-2024
Legacy
Category:Insolvency
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2017
Change Sail Address Company With New Address
Category:Address
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
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:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2013
Resolution
Category:Resolution
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Capital Allotment Shares
Category:Capital
Date:09-08-2012
Memorandum Articles
Category:Incorporation
Date:09-08-2012
Resolution
Category:Resolution
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Auditors Resignation Company
Category:Auditors
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:17-10-2009
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Capital
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Capital
Date:20-02-2008
Resolution
Category:Resolution
Date:20-02-2008
Resolution
Category:Resolution
Date:20-02-2008
Resolution
Category:Resolution
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:20-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Auditors Resignation Company
Category:Auditors
Date:20-03-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:12-10-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Francis Grove, London, SW194DT
5400 Lakeside, Cheadle, SK83GQRegistered

Contact

save@crockpot.co.uk
crockpot.co.uk
5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK83GQ