UKBizDB.co.uk

INDESIT COMPANY UK HOLDINGS LIMITED

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

This company is commonly known as Indesit Company Uk Holdings Limited. The company was founded 22 years ago and was given the registration number 04372979. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Morley Way, Peterborough, Cambridgeshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INDESIT COMPANY UK HOLDINGS LIMITED
Company Number:04372979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Morley Way, Peterborough, Cambridgeshire, PE2 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Secretary01 April 2024Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director15 January 2024Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director05 June 2023Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Secretary17 November 2008Active
12 Church Street, Alwalton, Peterborough, PE7 3UU

Secretary24 February 2006Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Secretary26 January 2023Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Secretary30 January 2015Active
28, Vale Drive, Hampton, Peterborough, Uk, PE7 8EP

Secretary14 June 2008Active
28 Tern Road, Peterborough, PE7 8DG

Secretary28 February 2002Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Secretary10 January 2022Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Secretary27 June 2018Active
18 Pembroke Grove, Glinton, Peterborough, PE6 7LG

Secretary01 December 2004Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary13 February 2002Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director15 October 2013Active
Viale G Verdi 37, Jesi Ancona, Italy, FOREIGN

Director28 February 2002Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director28 April 2017Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director08 May 2009Active
Viale Aristide Merloni 47, Fabriano, Italy,

Director30 June 2004Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director04 September 2015Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director08 May 2009Active
Via La Spiga 76, Fabriano, Italy,

Director31 March 2003Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director20 April 2022Active
28 Tern Road, Peterborough, PE7 8DG

Director30 June 2004Active
Ash Tree House, Old Risborough Road,Stoke Mandeville, Aylesbury, HP22 5XJ

Director28 February 2002Active
11 Glinton Road, Helpston, Peterborough, PE6 7DG

Director31 March 2003Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director03 March 2010Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director04 September 2015Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director05 November 2012Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director05 November 2012Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director01 February 2018Active
Morley Way, Peterborough, Cambridgeshire, PE2 9JB

Director31 May 2019Active
Marlborough House, 30 Westwood Park Road, Peterborough, Uk, PE36JL

Director16 November 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director13 February 2002Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director13 February 2002Active

People with Significant Control

Whirlpool Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711 Centreville Road, Suite 400, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person secretary company with name date.

Download
2024-04-02Officers

Termination secretary company with name termination date.

Download
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2023-12-18Accounts

Accounts with accounts type full.

Download
2023-11-03Officers

Change person director company with change date.

Download
2023-10-26Capital

Capital allotment shares.

Download
2023-10-26Capital

Capital allotment shares.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Appoint person secretary company with name date.

Download
2023-02-01Officers

Termination secretary company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Appoint person secretary company with name date.

Download
2022-02-01Officers

Termination secretary company with name termination date.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.