INDESIT COMPANY UK HOLDINGS LIMITED

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INDESIT COMPANY UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04372979

Incorporation date

13/02/2002

Size

Full

Contacts

Registered address

Registered address

Morley Way, Peterborough, Cambridgeshire PE2 9JBCopy
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Latest events (Record since 31/01/2023)
dot icon18/03/2026
Appointment of Mr Akin Garzanli as a director on 2025-10-01
dot icon18/03/2026
Termination of appointment of Mehmet Ragip Balcioglu as a director on 2025-10-01
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon14/02/2025
Confirmation statement made on 2025-02-13 with updates
dot icon28/01/2025
Cessation of Whirlpool Corporation as a person with significant control on 2024-04-01
dot icon28/01/2025
Notification of Beko B.V. as a person with significant control on 2024-04-01
dot icon03/01/2025
Full accounts made up to 2023-12-31
dot icon03/01/2025
Full accounts made up to 2024-12-31
dot icon02/10/2024
Second filing for the appointment of Mr Hakan Hamdi Bulgurlu as a director
dot icon30/09/2024
Appointment of Mr Mehmet Ragip Balcioglu as a director on 2024-09-17
dot icon26/09/2024
Termination of appointment of Alejandro Verdu De Haro as a secretary on 2024-09-17
dot icon26/09/2024
Appointment of Mrs Rakibe Musal as a secretary on 2024-09-17
dot icon26/09/2024
Termination of appointment of Anna Iwona Gielara as a director on 2024-09-17
dot icon26/09/2024
Appointment of Mr Fatih Kemal Ebiclioglu as a director on 2024-09-17
dot icon26/09/2024
Appointment of Mr Baris Alparslan as a director on 2024-09-17
dot icon26/09/2024
Appointment of Mr Hakan Hamdi Bulgurlu as a director on 2024-09-17
dot icon04/07/2024
Appointment of Mrs Teresa Ceballos Arbuckle as a director on 2024-07-03
dot icon02/07/2024
Termination of appointment of James Thomas Goldsmith as a director on 2024-06-30
dot icon02/04/2024
Termination of appointment of Matthew Bridge as a secretary on 2024-04-01
dot icon02/04/2024
Appointment of Mr Alejandro Verdu De Haro as a secretary on 2024-04-01
dot icon13/03/2024
Confirmation statement made on 2024-02-13 with updates
dot icon18/01/2024
Termination of appointment of Zoltan Varga as a director on 2024-01-15
dot icon18/01/2024
Appointment of Mrs Anna Iwona Gielara as a director on 2024-01-15
dot icon18/12/2023
Full accounts made up to 2022-12-31
dot icon03/11/2023
Director's details changed for Mr Zoltan Varga on 2023-03-20
dot icon26/10/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon26/10/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon13/06/2023
Appointment of Mr James Thomas Goldsmith as a director on 2023-06-05
dot icon12/06/2023
Termination of appointment of Lena Geraldine Henry as a director on 2023-06-05
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon01/02/2023
Appointment of Mr Matthew Bridge as a secretary on 2023-01-26
dot icon31/01/2023
Termination of appointment of Sorrell Nighah as a secretary on 2023-01-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pettorino, Maurizio
Director
05/11/2012 - 01/02/2018
14
Gaskell, Neil
Director
04/09/2015 - 28/04/2017
4
HUNTSMOOR NOMINEES LIMITED
Nominee Director
13/02/2002 - 28/02/2002
568
HUNTSMOOR LIMITED
Nominee Director
13/02/2002 - 28/02/2002
327
TJG SECRETARIES LIMITED
Nominee Secretary
13/02/2002 - 28/02/2002
110

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About INDESIT COMPANY UK HOLDINGS LIMITED

INDESIT COMPANY UK HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2002 with the registered office located at Morley Way, Peterborough, Cambridgeshire PE2 9JB. There are currently 6 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 INDESIT COMPANY UK HOLDINGS LIMITED?

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INDESIT COMPANY UK HOLDINGS LIMITED is currently Active. It was registered on 13/02/2002 .

Where is INDESIT COMPANY UK HOLDINGS LIMITED located?

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INDESIT COMPANY UK HOLDINGS LIMITED is registered at Morley Way, Peterborough, Cambridgeshire PE2 9JB.

What does INDESIT COMPANY UK HOLDINGS LIMITED do?

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INDESIT COMPANY UK 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 INDESIT COMPANY UK HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Appointment of Mr Akin Garzanli as a director on 2025-10-01.