BATHROOM BRANDS HOLDINGS UK LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
BATHROOM BRANDS HOLDINGS UK LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
BATHROOM BRANDS HOLDINGS UK LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06901921. The accounts status is FULL and accounts are next due on 30/09/2024.
BATHROOM BRANDS HOLDINGS UK LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06901921. The accounts status is FULL and accounts are next due on 30/09/2024.
BATHROOM BRANDS HOLDINGS UK LIMITED - DARTFORD
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKE VIEW HOUSE
DARTFORD
KENT
DA1 5FU
This Company Originates in : United Kingdom
Previous trading names include:
CROSSWATER HOLDINGS UK LIMITED (until 28/03/2015)
CROSSWATER HOLDINGS UK LIMITED (until 28/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD HANCE | Jun 1965 | British | Director | 2009-05-28 | CURRENT |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-05-11 UNTIL 2009-05-28 | RESIGNED | ||
HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-05-11 UNTIL 2009-05-28 | RESIGNED | ||
MR DEREK PATRICK RILEY | Aug 1961 | Irish | Director | 2011-09-23 UNTIL 2018-08-29 | RESIGNED |
VIKRAM KANT | Feb 1984 | Indian | Director | 2018-08-29 UNTIL 2022-12-10 | RESIGNED |
MR PHILIP ROGER COOPER | Jul 1948 | British | Director | 2012-09-11 UNTIL 2015-03-24 | RESIGNED |
MR MICHAEL CHARLES COUGHLIN | May 1959 | British | Director | 2014-10-23 UNTIL 2018-04-13 | RESIGNED |
MR TIMOTHY PAUL POWELL | Jun 1971 | British | Director | 2009-05-28 UNTIL 2018-08-29 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-05-11 UNTIL 2009-05-28 | RESIGNED |
MR CLIVE AUBREY CHARLES CHAPLIN | Dec 1951 | British | Director | 2015-03-24 UNTIL 2018-08-29 | RESIGNED |
MR PHILIP CARR | Jul 1972 | British | Director | 2009-05-28 UNTIL 2012-07-13 | RESIGNED |
PAUL RICHARD CANEPARO | Dec 1964 | British | Director | 2013-05-14 UNTIL 2015-03-24 | RESIGNED |
MR DAVID STUART BOOTHMAN | Aug 1971 | British | Director | 2011-07-28 UNTIL 2012-07-26 | RESIGNED |
VIKRAM KANT | Secretary | 2018-08-29 UNTIL 2022-12-10 | RESIGNED | ||
DAVID MICHAEL BUTTON | May 1966 | British | Director | 2013-05-14 UNTIL 2015-03-24 | RESIGNED |
MR TIMOTHY PAUL POWELL | Jun 1971 | British | Secretary | 2009-05-28 UNTIL 2018-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bathroom Brands Group Limited | 2016-08-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bathroom Brands Plc | 2016-04-12 - 2016-08-31 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cwh Limited | 2016-04-06 - 2016-04-12 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |