Russell Hobbs Holdings Limited, Manchester

Russell Hobbs Holdings Limited is a private limited company. Previously, it was named Salton Holdings Limited (changed on 2010-01-26). Located at Regent Mill Fir Street, Failsworth, Manchester M35 0HS, the above-mentioned 113 years old firm was incorporated on 1911-02-03 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Robin N. (appointed on 29 December 2021), Timothy W. (appointed on 01 November 2010). Moving on to the secretaries (1 in total), we can name: Benjamin G. (appointed on 30 November 2016).
About
Name: Russell Hobbs Holdings Limited
Number: 00114036
Incorporation date: 1911-02-03
End of financial year: 30 September
 
Address: Regent Mill Fir Street
Failsworth
Manchester
M35 0HS
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Aag Uk Holding Limited
25 January 2019
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07403300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Armored Auto Uk Limited
29 July 2018 - 25 January 2019
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02362589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spectrum Brands (Uk) Limited
30 June 2016 - 29 July 2018
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02394603
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

The due date for Russell Hobbs Holdings Limited confirmation statement filing is 2023-11-11. The previous confirmation statement was sent on 2022-10-28. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Aag Uk Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fir Street, Failsworth, M35 0HS Manchester. Armored Auto Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fir Street, Failsworth, M35 0HS Manchester. Spectrum Brands (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Fir Street, M35 0HS Failsworth, Manchester.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Dormant company accounts made up to September 30, 2022
filed on: 3rd, August 2023 | accounts
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