HUNTER DOUGLAS GROUP LIMITED, Nottingham, Regno Unito

HUNTER DOUGLAS GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number13797505

Founded13/12/2021

PurposeActivities of other holding companies n.e.c.

AddressThe Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, NG4 2JY

Confirmation StatementNext due: 14/04/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/12/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

09/07/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

29/01/2025

Appointed Valeria Juarez (person)

Appointed as Director

13/12/2021

Appointed Vistra Ie Commercial Services Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hunter Douglas Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/02/2023

87.5%

Statement Withdrawn

Person with significant control

Appointed: 13/12/2021

—

Officers & directors

Director

Appointed: 29/01/2025

—

Director

Appointed: 21/06/2023

—

Ivan Michael Clark

Director

Appointed: 08/06/2023

—

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Ownership Timeline (2 changes)

23/02/2023

Appointed Hunter Douglas Holdings Limited (company)

owns or controls

13/12/2021

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Darwin Building 2 Colwick Quays Business Park

Private Road No. 2

Nottingham

NG4 2JY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

27/04/2026

Return of allotment of shares

24/04/2026

Resolution

15/04/2026

Statement by Directors

22/12/2025

Statement of capital when reducing capital

22/12/2025

Resolutions RES13 ‐ Re:share premium account be reduced 19/12/2025

22/12/2025

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Solvency Statement dated 19/12/25

22/12/2025

Update to PSC statements

12/09/2025

Notice of relevant legal entity with significant control

12/09/2025

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED CLOVERWOOD LIMITED KHEIRA CHARAALLAH Jacob Cutwright LLOYD, JOSEPH R.