Ideal Standard Holdings (bc) Uk Ltd. Head office in Hull. Check Director.

Ideal Standard Holdings (bc) Uk Ltd, Hull

Ideal Standard Holdings (Bc) Uk Ltd is a private limited company. Previously, it was called Meterweight Limited (it was changed on 2007-09-18). Situated at The Bathroom Works, National Avenue, Hull HU5 4JJ, the above-mentioned 16 years old enterprise was incorporated on 2007-07-13 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: Lisa W. (appointed on 22 May 2023), Rachel W. (appointed on 01 December 2020), Emmerik V. (appointed on 21 May 2019). Moving on to the secretaries (1 in total), we can name: Joanne E. (appointed on 21 July 2009).

About
Name: Ideal Standard Holdings (bc) Uk Ltd
Number: 06311819
Incorporation date: 2007-07-13
End of financial year: 31 December


Address:	The Bathroom Works National Avenue Hull HU5 4JJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ideal Standard International Nv

26 March 2019

Address	Da Vincilaan 2 1935 Zaventem, Brussels, Belgium
Legal authority	Belgium Company Code
Legal form	Naamloze Vennootschap
Nature of control:	75,01-100% shares

Ideal Standard International Holding Sarl

6 April 2016 - 25 March 2019

Address	5 Rue Guillaume Knoll, L-1882 Luxembourg, Luxembourg
Legal authority	Luxembourg Company Code
Legal form	Holding Company
Country registered	Luxembourg
Place registered	Luxembourg Company Register
Registration number	B131260
Nature of control:	75,01-100% shares

The date for Ideal Standard Holdings (Bc) Uk Ltd confirmation statement filing is 2024-07-26. The most current one was submitted on 2023-07-12. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ideal Standard International Nv owns over 3/4 of shares. The corporate PSC is located at 1935 Zaventem. Ideal Standard International Holding Sarl owns over 3/4 of shares. The corporate PSC is located at Rue Guillaume Knoll.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on May 22, 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
AP01	On May 22, 2023 new director was appointed. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, August 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (21 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (19 pages)
AP01	On May 21, 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, July 2018 \| accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on March 27, 2017 filed on: 27th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
AP01	On December 31, 2015 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 30th, July 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on February 27, 2014 filed on: 27th, February 2014 \| officers	Free Download (1 page)
CH01	On October 25, 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 5, 2013 new director was appointed. filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 2, 2013: 1 GBP capital
AP01	On May 22, 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 21, 2012 filed on: 21st, November 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (15 pages)
AP01	On August 31, 2011 new director was appointed. filed on: 31st, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
CH01	On January 1, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
CH01	On January 1, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 14th, July 2011 \| annual return	Free Download (8 pages)
CH01	On January 1, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2010 filed on: 6th, December 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (15 pages)
CH01	On July 12, 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 13th, July 2010 \| annual return	Free Download (7 pages)
CH01	On April 15, 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
288b	On July 29, 2009 Appointment terminated secretary filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On July 29, 2009 Secretary appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
288a	On February 11, 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288a	On February 11, 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288a	On February 11, 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288b	On October 28, 2008 Appointment terminated director filed on: 28th, October 2008 \| officers	Free Download (1 page)
288a	On October 28, 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2008 \| resolution	Free Download (2 pages)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (2 pages)
363a	Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 08/01/08 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF filed on: 8th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF filed on: 8th, January 2008 \| address	Free Download (1 page)
288b	On December 23, 2007 Secretary resigned;director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
288a	On December 23, 2007 New secretary appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
288a	On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
288a	On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
288b	On December 23, 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288b	On December 23, 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On December 23, 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
288a	On December 23, 2007 New secretary appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
288b	On December 23, 2007 Secretary resigned;director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 26th, November 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 26th, November 2007 \| resolution	Free Download (5 pages)
287	Registered office changed on 29/10/07 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, October 2007 \| address	Free Download (1 page)
CERTNM	Company name changed meterweight LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed meterweight LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007 \| change of name	Free Download (3 pages)
288a	On September 9, 2007 New director appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New director appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New secretary appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New secretary appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New director appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New director appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New director appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New secretary appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New director appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288a	On September 9, 2007 New secretary appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
288b	On August 31, 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On August 31, 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On August 31, 2007 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On August 31, 2007 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2007 \| incorporation	Free Download (17 pages)

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