CANDY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02028278

Incorporation date

16/06/1986

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

30/01/2026

Full accounts made up to 2024-12-31

View PDF (19 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

24/07/2024

Change of details for Hoover Limited as a person with significant control on 2024-03-12

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr. Lawrence Michael Edwards-Smajda as a director on 2024-02-28

View PDF (2 pages)

26/02/2024

Termination of appointment of Abrar Hussain Bokhari as a director on 2024-02-20

View PDF (1 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

31/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

01/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/10/2020

Registered office address changed from Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 2020-10-23

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

21/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

21/08/2019

Secretary's details changed for Mr Lawren Ce Michael Edwards-Smajda on 2019-08-21

View PDF (1 pages)

08/03/2019

Termination of appointment of Alberto Bertali as a director on 2019-03-08

View PDF (1 pages)

27/02/2019

Appointment of Mr Lawren Ce Michael Edwards-Smajda as a secretary on 2019-02-25

View PDF (2 pages)

27/02/2019

Termination of appointment of Lawrence Michael Edwards-Smajda as a secretary on 2019-02-22

View PDF (1 pages)

27/02/2019

Appointment of Mr Abrar Hussain Bokhari as a director on 2019-02-25

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

02/10/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

07/03/2018

Full accounts made up to 2017-05-31

View PDF (23 pages)

24/01/2018

Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 2018-01-24

View PDF (1 pages)

23/01/2018

Termination of appointment of a secretary

View PDF (1 pages)

22/01/2018

Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 2018-01-09

View PDF (2 pages)

22/01/2018

Termination of appointment of Robert Bruce Mudie as a secretary on 2018-01-09

View PDF (1 pages)

16/08/2017

Previous accounting period shortened from 2017-06-30 to 2017-05-31

View PDF (1 pages)

01/06/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

25/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

12/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

12/08/2014

Director's details changed for Mr Alberto Bertali on 2014-08-11

View PDF (2 pages)

16/05/2014

Auditor's resignation

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

05/09/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

08/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

07/08/2012

Director's details changed for Mr Alberto Bertali on 2012-08-07

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

13/09/2011

Director's details changed for Mr Alberto Bertali on 2011-09-13

View PDF (2 pages)

13/09/2011

Secretary's details changed for Mr Robert Bruce Mudie on 2011-09-13

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

10/09/2010

Appointment of Mr Alberto Bertali as a director

View PDF (2 pages)

10/09/2010

Termination of appointment of Aldo Fumagalli as a director

View PDF (1 pages)

10/09/2010

Appointment of Mr Alberto Bertali as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

14/12/2009

Auditor's resignation

View PDF (1 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/09/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

11/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

10/03/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

31/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

09/09/2005

Return made up to 03/08/05; full list of members

View PDF (6 pages)

23/08/2004

Return made up to 03/08/04; full list of members

View PDF (6 pages)

03/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 03/08/03; full list of members

View PDF (7 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

16/09/2003

Registered office changed on 16/09/03 from: c/o kelco LIMITED new chester road bromborough wirral merseyside L62 3PE

View PDF (2 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

03/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

19/09/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Director resigned

View PDF (1 pages)

10/08/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

10/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

29/07/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

29/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

14/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

14/08/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

05/08/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

05/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

30/07/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

30/07/1996

Return made up to 03/08/96; no change of members

View PDF (6 pages)

20/07/1995

Return made up to 03/08/95; no change of members

View PDF (6 pages)

19/07/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

07/08/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

07/08/1994

Return made up to 03/08/94; full list of members

View PDF (0 pages)

18/11/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

13/09/1993

Return made up to 03/08/93; no change of members

View PDF (0 pages)

04/03/1993

New secretary appointed

View PDF (0 pages)

02/03/1993

Secretary resigned;director resigned

View PDF (0 pages)

02/11/1992

New secretary appointed;new director appointed

View PDF (0 pages)

02/11/1992

Return made up to 03/08/92; full list of members

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23/10/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

21/07/1992

New secretary appointed;new director appointed

View PDF (0 pages)

20/02/1992

Ad 12/12/91--------- £ si 1500000@1=1500000 £ ic 1250000/2750000

View PDF (2 pages)

13/02/1992

Resolutions

View PDF (1 pages)

13/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

£ nc 1250000/2750000 12/12/91

View PDF (1 pages)

16/01/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/11/1991

Auditor's resignation

View PDF (0 pages)

11/09/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

05/09/1991

Return made up to 03/08/91; no change of members

View PDF (0 pages)

07/11/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

07/11/1990

Return made up to 02/08/90; no change of members

View PDF (0 pages)

07/11/1989

Full group accounts made up to 1988-12-31

View PDF (17 pages)

07/11/1989

Return made up to 03/08/89; full list of members

View PDF (0 pages)

19/09/1989

Director resigned;new director appointed

View PDF (0 pages)

19/08/1988

Full group accounts made up to 1987-12-31

View PDF (16 pages)

19/08/1988

Return made up to 14/05/88; full list of members

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18/03/1988

New director appointed

View PDF (0 pages)

18/03/1988

New director appointed

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05/02/1988

Statement of affairs

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05/02/1988

Wd 04/02/88 ad 31/03/87--------- £ si 1249998@1=1249998 £ ic 2/1250000

View PDF (2 pages)

03/11/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

03/11/1987

Return made up to 20/08/87; full list of members

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29/05/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

19/05/1987

Memorandum and Articles of Association

View PDF (19 pages)

09/12/1986

Gazettable document

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24/11/1986

Certificate of change of name

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10/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1986

Registered office changed on 10/11/86 from: 47 brunswick place london N1 6EE

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16/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Christopher Allan	Secretary	01/03/2003 - 30/04/2004	3
Edwards-Smajda, Lawrence Michael	Secretary	01/05/2004 - 09/01/2018	5
Edwards-Smajda, Lawrence Michael	Secretary	01/03/1993 - 02/04/2003	5
Fumagalli, Aldo	Director	01/09/2000 - 03/09/2010	1
Armitt, Nigel	Director	16/06/1992 - 26/02/1993	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANDY HOLDINGS LIMITED

CANDY HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/1986 with the registered office located at 302 Bridgewater Place, Birchwood, Warrington WA3 6XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANDY HOLDINGS LIMITED?

CANDY HOLDINGS LIMITED is currently Active. It was registered on 16/06/1986 .

Where is CANDY HOLDINGS LIMITED located?

CANDY HOLDINGS LIMITED is registered at 302 Bridgewater Place, Birchwood, Warrington WA3 6XG.

What does CANDY HOLDINGS LIMITED do?

CANDY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANDY HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2024-12-31.