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Household International Europe Ltd., Birmingham✝︎

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Household International Europe Ltd.

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Name

Household International Europe Ltd.
Household International (U.K.) Ltd.
Swirlsound Ltd.

Identification

Chp
Companies House 01664481
Lei
2138002LEP9INO5AL927

Address

Birmingham, United Kingdom
London, United Kingdom
8 Canada Square London, United Kingdom
North St. Winkfield Windsor Berks, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

History

Network

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Publications

29 Apr 2026
Ter­mi­na­tion: 29/04/2026
29 Jan 2026
Return of final meeting in a members' voluntary winding up
28 Feb 2025 also 11/03/2024, 09/03/2023, 02/02/2022, 31/03/2021, 11/03/2020, 10/04/2019, 28/03/2018
Liquidators' statement of receipts and payments to 2025-01-12
29 Jul 2024
No longer Director: Hans M. Vogelberg
19 May 2023
Address
16 Feb 2022
Address
5 Sept 2021
Address
2 Jul 2021
Address
29 Nov 2019
No longer Secretary (1)
20 Nov 2018
No longer Director: Carmel M. Armstrong
2 Jun 2017
In­sol­vency ad­min­is­tra­tor
30 Mar 2017
Address
15 Feb 2017
Declaration of solvency
9 Feb 2017
Address
3 Feb 2017
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
16 Dec 2016
Statement of capital
15 Dec 2016
Statement by Directors · Solvency Statement dated 07/12/16 · Resolution of reduction in issued share capital
4 Oct 2016 also 21/09/2015, 03/03/2014, 26/03/2013, 05/03/2012, 24/06/2011, 21/06/2010, 21/10/2009, 23/06/2008, 27/06/2007, 17/03/2006
Full accounts made up to 2015-12-31
27 May 2016
Secretary (1)
16 May 2016
Capital: £112M
10 Mar 2016
Termination of appointment of N.N. as a secretary
1 Oct 2015 also 21/09/2015
Auditor's resignation
6 Aug 2015
Capital: £112M
3 Aug 2015 also 13/04/2015
Director's details changed for Miss Carmel Marie Armstrong
9 Feb 2015
No longer Secretary (1)
21 Jan 2015
No longer Secretary (1)
19 Jan 2015
Secretary (1)
7 Oct 2014
Director: Hans M. Vogelberg · No longer Director (1)
1 Aug 2014
Capital: £112M
26 Nov 2013
Secretary (1) · Secretary (1) · Address
21 Aug 2013
Annual return made up to 2013-07-31 with full list of shareholders · Statement of capital following an allotment of …
9 Apr 2013
Secretary (1) · No longer Secretary (1)
1 Aug 2012 also 01/08/2011, 15/09/2010
Annual return made up to 2012-07-31 with full list of shareholders
14 Feb 2012
Resolution of Memorandum and/or Articles of Association · Delete memorandum 07/02/2012
6 Jan 2012 also 12/07/2011
Director's details changed for Mr N.N.
2 Aug 2011
Secretary's details changed for N.N.
18 Jul 2011
Address
8 Jul 2011
Secretary (1)
4 Jul 2011
Address
1 Jul 2011
No longer Secretary (1) · Address
4 Apr 2011
No longer Director (1)
4 Mar 2011
Director: Carmel M. Armstrong
22 Mar 2010
Address
1 Oct 2009
Director (1)
14 Sept 2009
No longer Director (1)
6 Aug 2009 also 14/08/2008, 17/08/2007, 25/08/2006
Return made up to 31/07/09; full list of members
17 Jul 2008
Director appointed N.N.
16 Jul 2008
Director (1)
26 Jun 2008
No longer Director (2)
17 Apr 2008
Director's change of particulars / N.N. / 14/04/2008
16 Jul 2007 also 21/03/2007, 15/01/2007, 05/02/2006
New director appointed
29 Jun 2007 also 04/12/2006, 13/03/2006, 19/01/2006
Director resigned
26 Jan 2007
Secretary's particulars changed
26 Aug 2005
Address
18 Mar 2005
Director's particulars changed
15 Mar 2005
Group of companies' accounts made up to 2004-12-31
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Mentions

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26 Oct 2026 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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