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CANDY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Candy Holdings Limited. The company was founded 38 years ago and was given the registration number 02028278. The firm's registered office is in WARRINGTON. You can find them at 302 Bridgewater Place, Birchwood, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CANDY HOLDINGS LIMITED
Company Number:02028278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

Secretary25 February 2019Active
302, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG

Director28 February 2024Active
Ashes Farm Houseashes Lane, Crook Road Staveley, Kendal, LA8 9NL

Secretary31 December 1991Active
Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

Secretary09 January 2018Active
Dormy Cottage Middle Drive, Maresfield Park Maresfield, Uckfield, TN22 2HG

Secretary01 March 2003Active
Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

Secretary01 May 2004Active
7 Limehurst Grove, Bromborough, CH62 6EP

Secretary01 March 1993Active
Stoneycroft Oldfield Way, Heswall, Wirral, L60 6RH

Secretary-Active
Ashes Farm Houseashes Lane, Crook Road Staveley, Kendal, LA8 9NL

Director16 June 1992Active
Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

Director03 September 2010Active
39 Mount Road, Upton, Wirral, CH49 6JA

Director-Active
302, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG

Director25 February 2019Active
Via Verdi, Monza(Mi), Italy,

Director01 September 2000Active
C/O Sede Amministrativa E Commercial, Via Privato Eden Fumagalli, Brugherio, Italy,

Director-Active
Flat 5 Cotswold Court, Chester, CH3 5UZ

Director-Active
Stoneycroft Oldfield Way, Heswall, Wirral, L60 6RH

Director-Active

People with Significant Control

Haier Smart Home Uk&I Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:302, Bridgewater Place, Warrington, England, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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