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KIDDE IP HOLDINGS LIMITED - 1ST FLOOR, ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 04299285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR, ASH HOUSE
- LITTLETON ROAD
- ASHFORD
- MIDDLESEX
- ENGLAND
- TW15 1TZ 1ST FLOOR, ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ UK
Management
- Managing Directors
- CHUBB MANAGEMENT SERVICES LIMITED
- ROBERT WILLIAM SADLER
- NEIL ANDREW VINCENT GREGOR MACGREGOR
- Company secretaries
- ROBERT WILLIAM SADLER
- ROBERT SLOSS
- LAURA WILCOCK
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-04
- Age Of Company 2001-10-04 22 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIDDE DEVELOPMENTS ONE LIMITED
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-04
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KIDDE IP HOLDINGS LIMITED Company Description
- KIDDE IP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04299285. Its current trading status is "live". It was registered 2001-10-04. It was previously called KIDDE DEVELOPMENTS ONE LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 3 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 1St Floor, Ash House .
Get KIDDE IP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kidde Ip Holdings Limited - 1ST FLOOR, ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, United Kingdom
- 2001-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KIDDE IP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04299285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04299285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04299285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 (2018-04-24) - PSC09
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDE UK (2018-04-24) - PSC02
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-07-27) - AA
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REGISTERED OFFICE CHANGED ON 27/09/2017 FROM (2017-09-27) - AD01
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CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES (2017-10-11) - CS01
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keyboard_arrow_right 2016
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SECRETARY APPOINTED LAURA WILCOCK (2016-06-09) - AP03
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CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES (2016-10-04) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 04/10/2016 (2016-10-04) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 04/10/2016 (2016-10-04) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER (2016-06-09) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER (2016-06-09) - TM02
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SECRETARY APPOINTED ROBERT SLOSS (2016-06-09) - AP03
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keyboard_arrow_right 2015
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04/10/15 FULL LIST (2015-10-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-05-28) - AA
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keyboard_arrow_right 2014
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04/10/14 FULL LIST (2014-10-06) - AR01
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DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR (2014-09-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-08) - AA
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keyboard_arrow_right 2013
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04/10/13 FULL LIST (2013-10-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-18) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 (2013-10-31) - CH02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-15) - AA
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04/10/12 FULL LIST (2012-11-19) - AR01
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keyboard_arrow_right 2011
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04/10/11 FULL LIST (2011-10-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-10) - AA
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04/10/10 FULL LIST (2011-01-18) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-12) - AA
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keyboard_arrow_right 2009
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04/10/09 FULL LIST (2009-11-18) - AR01
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APPOINTMENT TERMINATED DIRECTOR PETER MOORE (2009-08-13) - 288b
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APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED (2009-06-17) - 288b
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DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED (2009-06-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-11-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-28) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-20) - 288b
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS (2007-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-12-15) - 288b
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NEW SECRETARY APPOINTED (2005-12-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2005-10-03) - 363a
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DIRECTOR RESIGNED (2005-08-10) - 288b
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DIRECTOR RESIGNED (2005-08-04) - 288b
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DIRECTOR RESIGNED (2005-07-24) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2004-10-19) - 363a
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SECRETARY'S PARTICULARS CHANGED (2004-07-23) - 288c
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NEW SECRETARY APPOINTED (2004-03-02) - 288a
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SECRETARY RESIGNED (2004-03-02) - 288b
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-04-08) - 288c
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AUDITOR'S RESIGNATION (2003-02-20) - AUD
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REAPPOINTED AUDITORS 28/02/03 (2003-03-07) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-28) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-10-01) - 288c
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NEW DIRECTOR APPOINTED (2003-10-31) - 288a
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM: (2003-10-31) - 287
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2003-10-31) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-11-06) - 288b
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NEW SECRETARY APPOINTED (2003-11-14) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS (2002-10-26) - 363a
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NEW DIRECTOR APPOINTED (2002-10-16) - 288a
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COMPANY NAME CHANGED (2002-10-11) - CERTNM
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-10-04) - NEWINC
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NEW DIRECTOR APPOINTED (2001-10-09) - 288a
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S386 DISP APP AUDS 04/10/01 (2001-10-15) - ELRES
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AD 04/10/01--------- (2001-10-15) - 88(2)R
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SECRETARY RESIGNED (2001-10-04) - 288b
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 (2001-10-15) - 225
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AD 04/10/01--------- (2001-10-19) - 88(2)R
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DIRECTOR RESIGNED (2001-10-04) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-10-15) - RES10
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NEW SECRETARY APPOINTED (2001-10-09) - 288a
