INDESIT COMPANY UK HOLDINGS LIMITED - CAMBRIDGESHIRE
| Company Profile | Company Filings |
Overview
INDESIT COMPANY UK HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
INDESIT COMPANY UK HOLDINGS LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04372979. The accounts status is FULL and accounts are next due on 30/09/2024.
INDESIT COMPANY UK HOLDINGS LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04372979. The accounts status is FULL and accounts are next due on 30/09/2024.
INDESIT COMPANY UK HOLDINGS LIMITED - CAMBRIDGESHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
MORLEY WAY
CAMBRIDGESHIRE
PE2 9JB
This Company Originates in : United Kingdom
Previous trading names include:
INDESIT COMPANY U.K. HOLDINGS LIMITED (until 28/01/2005)
INDESIT COMPANY U.K. HOLDINGS LIMITED (until 28/01/2005)
MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED (until 04/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZOLTAN VARGA | Oct 1967 | Hungarian | Director | 2019-05-31 | CURRENT |
| MR MATTHEW BRIDGE | Secretary | 2023-01-26 | CURRENT | ||
| MR JAMES GOLDSMITH | Jun 1971 | English | Director | 2023-06-05 | CURRENT |
| MS TETIANA PIDHAINA | Secretary | 2018-06-27 UNTIL 2022-01-10 | RESIGNED | ||
| MR DANIELE SPADAROTTO | Nov 1976 | Italian | Director | 2012-11-05 UNTIL 2013-10-15 | RESIGNED |
| MR ANDRZEJ TULEJA | Nov 1973 | Polish | Director | 2018-02-01 UNTIL 2022-04-20 | RESIGNED |
| MR ENRICO VITA | Feb 1969 | Italian | Director | 2008-11-16 UNTIL 2010-03-03 | RESIGNED |
| MRS LENA GERALDINE HENRY | Mar 1975 | French | Director | 2022-04-20 UNTIL 2023-06-05 | RESIGNED |
| CHIARA ALLEGREZZA | Jul 1973 | Secretary | 2008-11-17 UNTIL 2015-01-30 | RESIGNED | |
| KAREN ANN BLOODWORTH | Nov 1966 | British | Secretary | 2006-02-24 UNTIL 2008-03-13 | RESIGNED |
| MR MAURO DEL NOCE | Secretary | 2015-01-30 UNTIL 2018-06-27 | RESIGNED | ||
| FLIPPO SIMONETTI | Jul 1967 | Secretary | 2004-12-01 UNTIL 2006-02-24 | RESIGNED | |
| MR LUCA OGLIALORO | Nov 1972 | Italian | Director | 2015-09-04 UNTIL 2017-09-07 | RESIGNED |
| MARCO MARINI | Oct 1967 | Italian | Secretary | 2002-02-28 UNTIL 2004-11-30 | RESIGNED |
| MRS SORRELL NIGHAH | Secretary | 2022-01-10 UNTIL 2023-01-26 | RESIGNED | ||
| MR ANDREA GIUBBONI | Feb 1968 | Italian | Secretary | 2008-06-14 UNTIL 2008-11-17 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 2002-02-13 UNTIL 2002-02-28 | RESIGNED | ||
| MR MAURIZIO PETTORINO | May 1965 | Italian | Director | 2012-11-05 UNTIL 2018-02-01 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2002-02-13 UNTIL 2002-02-28 | RESIGNED | ||
| MR JOHN MORRISSEY | Sep 1946 | British | Director | 2010-03-03 UNTIL 2012-11-05 | RESIGNED |
| MARCO MILANI | Jan 1954 | Italian | Director | 2003-03-31 UNTIL 2009-05-07 | RESIGNED |
| JOHN RONALD MCDARREN | Jul 1950 | British | Director | 2002-02-28 UNTIL 2003-03-31 | RESIGNED |
| MARCO MARINI | Oct 1967 | Italian | Director | 2004-06-30 UNTIL 2008-02-01 | RESIGNED |
| ANDREA ELIGIO CRENNA | May 1964 | Italian | Director | 2004-06-30 UNTIL 2009-05-07 | RESIGNED |
| ANDREA GUERRA | Jan 1954 | Italian | Director | 2003-03-31 UNTIL 2004-06-30 | RESIGNED |
| MR ANDREA GIUBBONI | Feb 1968 | Italian | Director | 2009-05-08 UNTIL 2012-11-05 | RESIGNED |
| MR NEIL GASKELL | Apr 1975 | British | Director | 2015-09-04 UNTIL 2017-04-28 | RESIGNED |
| MR GIUSEPPE CATALANO | Apr 1967 | Italian | Director | 2009-05-08 UNTIL 2015-01-30 | RESIGNED |
| MS LUCIANNA RAFFAINI CARVALHO | Apr 1973 | Italian | Director | 2017-04-28 UNTIL 2019-05-31 | RESIGNED |
| LUCA BETTONTE | Sep 1963 | Italian | Director | 2002-02-28 UNTIL 2003-11-06 | RESIGNED |
| MR MAURIZIO BERNARDI | May 1971 | Italian | Director | 2013-10-15 UNTIL 2015-09-04 | RESIGNED |
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-13 UNTIL 2002-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whirlpool Corporation | 2016-04-06 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |