Candy Holdings Limited

Company Name	Candy Holdings Limited
Director	Lawrence Michael Edwards-Smajda
Company Status	Active
Company Number	02028278
Category	Private Limited Company
Incorporation Date	16 June 1986(37 years, 10 months ago)
Previous Name	Fairfilter Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Lawrence Michael Edwards-Smajda
Status	Current
Appointed	25 February 2019(32 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Lawrence Michael Edwards-Smajda
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(37 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Alberto Bertali
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2003)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	39 Mount Road Upton Wirral Merseyside CH49 6JA Wales

Director Name	Mr Peppino Fumagalli
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 August 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2000)
Role	Business Executive
Correspondence Address	C/O Sede Amministrativa E Commercial Via Privato Eden Fumagalli Brugherio 20047 Italy

Director Name	Mr Kenneth Lawrence Rutland
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Sales & Marketing Director
Correspondence Address	Flat 5 Cotswold Court Chester Cheshire CH3 5UZ Wales

Director Name	Mr Leslie Higham Young
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Finance Director/Company Secretary
Correspondence Address	Stoneycroft Oldfield Way Heswall Wirral Merseyside L60 6RH

Secretary Name	Mr Leslie Higham Young
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Stoneycroft Oldfield Way Heswall Wirral Merseyside L60 6RH

Secretary Name	Nigel Armitt
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Ashes Farm Houseashes Lane Crook Road Staveley Kendal Cumbria LA8 9NL

Director Name	Nigel Armitt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 February 1993)
Role	Businessman/Finance
Correspondence Address	Ashes Farm Houseashes Lane Crook Road Staveley Kendal Cumbria LA8 9NL

Secretary Name	Mr Robert Bruce Mudie
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 April 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Limehurst Grove Bromborough Wirral CH62 6EP Wales

Director Name	Aldo Fumagalli
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2000(14 years, 2 months after company formation)
Appointment Duration	10 years (resigned 03 September 2010)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	Via Verdi Monza(Mi) 200521 Italy

Secretary Name	Mr Christopher Allan Jones
Nationality	British
Status	Resigned
Appointed	01 March 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormy Cottage Middle Drive Maresfield Park Maresfield Uckfield East Sussex TN22 2HG

Secretary Name	Mr Lawrence Michael Edwards-Smajda
Status	Resigned
Appointed	09 January 2018(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2019)
Role	Company Director
Correspondence Address	Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Abrar Hussain Bokhari
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 February 2024)
Role	Group Director - Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Contact

Website	hoover.co.uk
Telephone	01685 721222
Telephone region	Merthyr Tydfil

Location

Registered Address	302 Bridgewater Place Birchwood Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

2.6m at £1	Hoover LTD 95.20% Ordinary
132k at £1	Candy Sa 4.80% Ordinary

Financials

Year	2014
Net Worth	-£221,721
Current Liabilities	£1,478,529

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

31 October 2023	Full accounts made up to 31 December 2022 (19 pages)
31 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (19 pages)
1 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
28 October 2021	Full accounts made up to 31 December 2020 (19 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (20 pages)
23 October 2020	Registered office address changed from Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 23 October 2020 (1 page)
3 August 2020	Confirmation statement made on 30 July 2020 with updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
21 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
21 August 2019	Secretary's details changed for Mr Lawren Ce Michael Edwards-Smajda on 21 August 2019 (1 page)
8 March 2019	Termination of appointment of Alberto Bertali as a director on 8 March 2019 (1 page)
27 February 2019	Appointment of Mr Lawren Ce Michael Edwards-Smajda as a secretary on 25 February 2019 (2 pages)
27 February 2019	Appointment of Mr Abrar Hussain Bokhari as a director on 25 February 2019 (2 pages)
27 February 2019	Termination of appointment of Lawrence Michael Edwards-Smajda as a secretary on 22 February 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
2 October 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
3 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
7 March 2018	Full accounts made up to 31 May 2017 (23 pages)
24 January 2018	Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 24 January 2018 (1 page)
23 January 2018	Termination of appointment of a secretary (1 page)
22 January 2018	Termination of appointment of Robert Bruce Mudie as a secretary on 9 January 2018 (1 page)
22 January 2018	Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 9 January 2018 (2 pages)
16 August 2017	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
16 August 2017	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
1 June 2017	Full accounts made up to 30 June 2016 (24 pages)
1 June 2017	Full accounts made up to 30 June 2016 (24 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (23 pages)
12 April 2016	Full accounts made up to 30 June 2015 (23 pages)
25 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2,750,000 (4 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2,750,000 (4 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2,750,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
12 August 2014	Director's details changed for Mr Alberto Bertali on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Alberto Bertali on 11 August 2014 (2 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,750,000 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,750,000 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,750,000 (4 pages)
16 May 2014	Auditor's resignation (1 page)
16 May 2014	Auditor's resignation (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (23 pages)
23 September 2013	Full accounts made up to 31 December 2012 (23 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,750,000 (4 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,750,000 (4 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,750,000 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Mr Alberto Bertali on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Alberto Bertali on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Alberto Bertali on 7 August 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
13 September 2011	Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011 (1 page)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Mr Alberto Bertali on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Alberto Bertali on 13 September 2011 (2 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011 (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (23 pages)
4 October 2010	Full accounts made up to 31 December 2009 (23 pages)
10 September 2010	Appointment of Mr Alberto Bertali as a director (2 pages)
10 September 2010	Appointment of Mr Alberto Bertali as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 10/09/2010 (2 pages)
10 September 2010	Appointment of Mr Alberto Bertali as a director (2 pages)
10 September 2010	Termination of appointment of Aldo Fumagalli as a director (1 page)
10 September 2010	Appointment of Mr Alberto Bertali as a director (2 pages)
10 September 2010	Appointment of Mr Alberto Bertali as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 10/09/2010 (2 pages)
10 September 2010	Termination of appointment of Aldo Fumagalli as a director (1 page)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (20 pages)
11 September 2009	Full accounts made up to 31 December 2008 (20 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
23 July 2008	Full accounts made up to 31 December 2007 (19 pages)
23 July 2008	Full accounts made up to 31 December 2007 (19 pages)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
3 August 2007	Return made up to 03/08/07; full list of members (2 pages)
3 August 2007	Return made up to 03/08/07; full list of members (2 pages)
10 March 2007	Full accounts made up to 31 December 2005 (22 pages)
10 March 2007	Full accounts made up to 31 December 2005 (22 pages)
31 August 2006	Return made up to 03/08/06; full list of members (2 pages)
31 August 2006	Return made up to 03/08/06; full list of members (2 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
9 September 2005	Return made up to 03/08/05; full list of members (6 pages)
9 September 2005	Return made up to 03/08/05; full list of members (6 pages)
23 August 2004	Return made up to 03/08/04; full list of members (6 pages)
23 August 2004	Return made up to 03/08/04; full list of members (6 pages)
3 June 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
3 June 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 January 2004	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 September 2003	Registered office changed on 16/09/03 from: c/o kelco LIMITED new chester road bromborough wirral merseyside L62 3PE (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: c/o kelco LIMITED new chester road bromborough wirral merseyside L62 3PE (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Return made up to 03/08/02; full list of members (7 pages)
30 August 2002	Return made up to 03/08/02; full list of members (7 pages)
3 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
3 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
19 September 2001	Return made up to 03/08/01; full list of members (6 pages)
19 September 2001	Return made up to 03/08/01; full list of members (6 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
10 August 2000	Full group accounts made up to 31 December 1999 (24 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
10 August 2000	Full group accounts made up to 31 December 1999 (24 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
29 July 1999	Return made up to 23/06/99; no change of members (4 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
29 July 1999	Return made up to 23/06/99; no change of members (4 pages)
14 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
14 August 1998	Return made up to 03/08/98; no change of members (4 pages)
14 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
14 August 1998	Return made up to 03/08/98; no change of members (4 pages)
5 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
30 July 1996	Return made up to 03/08/96; no change of members (6 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
30 July 1996	Return made up to 03/08/96; no change of members (6 pages)
20 July 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
7 August 1994	Full group accounts made up to 31 December 1993 (22 pages)
7 August 1994	Full group accounts made up to 31 December 1993 (22 pages)
18 November 1993	Full group accounts made up to 31 December 1992 (22 pages)
18 November 1993	Full group accounts made up to 31 December 1992 (22 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
20 February 1992	Ad 12/12/91--------- Â£ si 1500000@1=1500000 Â£ ic 1250000/2750000 (2 pages)
20 February 1992	Ad 12/12/91--------- Â£ si 1500000@1=1500000 Â£ ic 1250000/2750000 (2 pages)
13 February 1992	Â£ nc 1250000/2750000 12/12/91 (1 page)
13 February 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 1992	Â£ nc 1250000/2750000 12/12/91 (1 page)
13 February 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1991	Full group accounts made up to 31 December 1990 (18 pages)
11 September 1991	Full group accounts made up to 31 December 1990 (18 pages)
7 November 1990	Full accounts made up to 31 December 1989 (17 pages)
7 November 1990	Full accounts made up to 31 December 1989 (17 pages)
7 November 1989	Full group accounts made up to 31 December 1988 (17 pages)
7 November 1989	Full group accounts made up to 31 December 1988 (17 pages)
19 August 1988	Full group accounts made up to 31 December 1987 (16 pages)
19 August 1988	Full group accounts made up to 31 December 1987 (16 pages)
5 February 1988	Wd 04/02/88 ad 31/03/87--------- Â£ si 1249998@1=1249998 Â£ ic 2/1250000 (2 pages)
5 February 1988	Wd 04/02/88 ad 31/03/87--------- Â£ si 1249998@1=1249998 Â£ ic 2/1250000 (2 pages)
3 November 1987	Full accounts made up to 31 December 1986 (4 pages)
3 November 1987	Full accounts made up to 31 December 1986 (4 pages)
19 May 1987	Memorandum and Articles of Association (19 pages)
19 May 1987	Memorandum and Articles of Association (19 pages)

Candy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire