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Home > England & Wales Companies > CANDY HOLDINGS LIMITED
Company Information for

CANDY HOLDINGS LIMITED

302 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG,
Company Registration Number
02028278
Private Limited Company
Active

Company Overview

About Candy Holdings Ltd
CANDY HOLDINGS LIMITED was founded on 1986-06-16 and has its registered office in Warrington. The organisation's status is listed as "Active". Candy Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANDY HOLDINGS LIMITED
 
Legal Registered Office
302 BRIDGEWATER PLACE
BIRCHWOOD
WARRINGTON
WA3 6XG
Other companies in CF48
 
Filing Information
Company Number 02028278
Company ID Number 02028278
Date formed 1986-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDY HOLDINGS LIMITED
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Companies with same name CANDY HOLDINGS LIMITED
The following companies were found which have the same name as CANDY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANDY HOLDINGS, LLC 4348 ROXBURY DRIVE TRACY CA 95377 CANCELED Company formed on the 2008-07-07
CANDY HOLDINGS, LLC 4275 POST ROAD - URBANA OH 43078 Active Company formed on the 2003-01-01
CANDY HOLDINGS LIMITED 105 CHURCHGATE CHAMBERS NEW MARINE LINES CHURCHGATE MUMBAI Maharashtra 400020 ACTIVE Company formed on the 1996-02-29
CANDY HOLDINGS, LLC 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 2003-06-16

Company Officers of CANDY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE MICHAEL EDWARDS-SMAJDA
 Company Secretary 2018-01-09
ALBERTO BERTALI
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRUCE MUDIE
 Company Secretary 2004-05-01 2018-01-09
ALDO FUMAGALLI
 Director 2000-09-01 2010-09-03
CHRISTOPHER ALLAN JONES
 Company Secretary 2003-03-01 2004-04-30
ALBERTO BERTALI
 Director 1991-08-03 2003-12-31
ROBERT BRUCE MUDIE
 Company Secretary 1993-03-01 2003-04-02
PEPPINO FUMAGALLI
 Director 1991-08-03 2000-09-01
KENNETH LAWRENCE RUTLAND
 Director 1991-08-03 1995-05-31
NIGEL ARMITT
 Company Secretary 1991-12-31 1993-02-26
NIGEL ARMITT
 Director 1992-06-16 1993-02-26
LESLIE HIGHAM YOUNG
 Company Secretary 1991-08-03 1991-12-31
LESLIE HIGHAM YOUNG
 Director 1991-08-03 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO BERTALI ABERDEEN LANE LIMITED Director 2016-10-28 CURRENT 2013-01-21 Active
ALBERTO BERTALI NAVL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ALBERTO BERTALI N B. ITCO LIMITED Director 2012-05-10 CURRENT 2001-09-21 Active
ALBERTO BERTALI KELCO LIMITED Director 2010-09-03 CURRENT 1926-09-10 Active
ALBERTO BERTALI CANDY DOMESTIC APPLIANCES LIMITED Director 2010-09-03 CURRENT 1973-01-05 Active
ALBERTO BERTALI THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM Director 2006-11-14 CURRENT 1958-02-07 Active
ALBERTO BERTALI THTF1987 LIMITED Director 1995-07-06 CURRENT 1987-03-12 Liquidation
ALBERTO BERTALI HOOVER TRUST FUND LIMITED(THE) Director 1995-07-06 CURRENT 1956-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05DIRECTOR APPOINTED MR. LAWRENCE MICHAEL EDWARDS-SMAJDA
2023-07-31CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWREN CE MICHAEL EDWARDS-SMAJDA on 2019-08-21
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO BERTALI
2019-02-27AP03Appointment of Mr Lawren Ce Michael Edwards-Smajda as company secretary on 2019-02-25
2019-02-27TM02Termination of appointment of Lawrence Michael Edwards-Smajda on 2019-02-22
2019-02-27AP01DIRECTOR APPOINTED MR ABRAR HUSSAIN BOKHARI
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE MICHAEL EDWARDS-SMAJDA on 2018-01-24
2018-01-23TM02Termination of appointment of a secretary
2018-01-22AP03Appointment of Mr Lawrence Michael Edwards-Smajda as company secretary on 2018-01-09
2018-01-22TM02Termination of appointment of Robert Bruce Mudie on 2018-01-09
2017-08-16AA01Previous accounting period shortened from 30/06/17 TO 31/05/17
2017-06-01AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2750000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-11ANNOTATIONClarification
2015-09-25AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2750000
2015-08-06AR0103/08/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2750000
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Mr Alberto Bertali on 2014-08-11
2014-05-16AUDAUDITOR'S RESIGNATION
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05AR0103/08/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0103/08/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO BERTALI / 07/08/2012
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AR0103/08/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO BERTALI / 13/09/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 13/09/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10AP01DIRECTOR APPOINTED MR ALBERTO BERTALI
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALDO FUMAGALLI
2010-09-10AP01DIRECTOR APPOINTED MR ALBERTO BERTALI
2010-08-09AR0103/08/10 FULL LIST
2009-12-14AUDAUDITOR'S RESIGNATION
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-03-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-09363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-08-23363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2004-01-16363(288)SECRETARY RESIGNED
2004-01-16363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: C/O KELCO LIMITED NEW CHESTER ROAD BROMBOROUGH WIRRAL MERSEYSIDE L62 3PE
2003-04-10288aNEW SECRETARY APPOINTED
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-30363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-13288bDIRECTOR RESIGNED
2000-08-10363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-08-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-07-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-29363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1998-08-14363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-08-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-08-05363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-08-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-08-05363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-30363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-07-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-07-20363(288)DIRECTOR RESIGNED
1995-07-20363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-07-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-08-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-08-07363sRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1993-11-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CANDY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANDY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANDY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CANDY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDY HOLDINGS LIMITED
Trademarks
We have not found any records of CANDY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CANDY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANDY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANDY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA3 6XG