DK HOUSEHOLD BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
DK HOUSEHOLD BRANDS LIMITED
COMPANY NUMBER
01268346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
13/07/1976
(48 years and 4 months old)
WEBSITE
http://www.dkbrands.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2007
01/06/2024
DKB HOUSEHOLD UK LIMITED
View all previous names
HAMPSHIRE
GU14 7UE
Telephone: 01252522322
TPS: No
Bridge House
Eelmoor Road
Farnborough
Hampshire
GU14 7UE
Telephone: 828094
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK HOUSEHOLD BRANDS HOLDING AG | N/A | N/A |
| DKB HOUSEHOLD UK LIMITED | Active - Accounts Filed | View Report |
| COLE & MASON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 17/09/2024 | Jane Elisabeth Catherine Mason (929782096) has left the board |
Credit Risk Overview
Want to learn more about DK HOUSEHOLD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DK HOUSEHOLD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DK HOUSEHOLD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2014 - Present (10 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIETHELM KELLER HOLDING LTD | N/A | N/A |
| DK HOUSEHOLD BRANDS HOLDING AG | N/A | N/A |
| DKB HOUSEHOLD UK LIMITED | Active - Accounts Filed | View Report |
| COLE & MASON LIMITED | Non-Trading | View Report |
| GLOSTER FURNITURE HOLDING AG | N/A | N/A |
| GLOSTER FURNITURE LIMITED | Active - Accounts Filed | View Report |
| WETROK AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 17/09/2024 | Jane Elisabeth Catherine Mason (929782096) has left the board |
| 17/09/2024 | New Board Member Thomas Edward Hamer (932711732) Appointed |
| 13/03/2024 | Benjamin Oliver Merz (928885850) has left the board |
| 13/03/2024 | New Board Member Daniel Beksa (932039266) Appointed |
| 05/03/2024 | New Board Member Jane Elisabeth Catherine Mason (929782096) Appointed |
| 13/12/2023 | Rene Henry Stutz (927070813) has left the board |
| 15/11/2023 | Nicholas Hunt (925137988) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | Grant Philip Race (925138732) has left the board |
| 09/11/2021 | New Board Member Benjamin Oliver Merz (928885850) Appointed |
| 09/11/2021 | New Board Member Benjamin Oliver Merz (928885850) Appointed |
| 09/11/2021 | New Board Member Benjamin Oliver Merz (928885850) Appointed |
| 25/10/2021 | Beat Schwendener (917732437) has left the board |
| 16/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Rene Henry Stutz (927070813) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Grant Philip Race (925138732) Appointed |
| 16/10/2018 | New Board Member Nicholas Hunt (925137988) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | Pierre Gilles Marie Thomas (923751978) has left the board |
| 01/03/2018 | Beat Schwendener (924338559) has left the board |
| 01/03/2018 | New Board Member Beat Schwendener (917732437) Appointed |
| 22/02/2018 | Frank Wilper (917751550) has left the board |
| 22/02/2018 | New Board Member Beat Schwendener (924338559) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Pierre Gilles Marie Thomas (923751978) Appointed |
| 07/09/2017 | Nicholas Roy Cornwell (906348524) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/03/2014 | Robert Henry Moody (904546357) has left the board |
| 21/03/2014 | Graham Louis Leech (906388412) has left the board |
| 21/03/2014 | New Board Member Richard Jonathan George (913256543) Appointed |
| 06/03/2014 | New Company Secretary Richard Jonathan George (918563097) Appointed |
| 25/11/2013 | Christoph Marc Ernst (916592707) has left the board |
| 06/11/2013 | New Confirmation Statement filed |
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