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Candy Holdings Limited

02028278

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

302 Bridgewater Place, Birchwood, Warrington, WA3 6XG
Incorporated 16/06/1986

Previously known as

Fairfilter Limited · until 24/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Mr Lawrence Michael Edwards-Smajda

secretary · Since 25/02/2019

Also on 5 other boards

Mr Lawrence Michael Edwards-Smajda

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Lawrence Michael Edwards-Smajda

secretary · Since 25/02/2019

Lawrence Michael Edwards-Smajda

director · Since 28/02/2024

British · England · Age 45

Former

Leslie Higham Young

director · Resigned 31/12/1991

Leslie Higham Young

secretary · Resigned 31/12/1991

Nigel Armitt

secretary · Resigned 26/02/1993

Nigel Armitt

director · Resigned 26/02/1993

Kenneth Lawrence Rutland

director · Resigned 31/05/1995

Peppino Fumagalli

director · Resigned 01/09/2000

Robert Bruce Mudie

secretary · Resigned 02/04/2003

Alberto Bertali

director · Resigned 31/12/2003

Christopher Allan Jones

secretary · Resigned 30/04/2004

Aldo Fumagalli

director · Resigned 03/09/2010

Robert Bruce Mudie

secretary · Resigned 09/01/2018

Lawrence Michael Edwards-Smajda

secretary · Resigned 22/02/2019

Alberto Bertali

director · Resigned 08/03/2019

Abrar Hussain Bokhari

director · Resigned 20/02/2024

Persons with Significant Control

Haier Smart Home Uk&I Ltd

75–100% shares

302, Bridgewater Place, Warrington, WA3 6XG

Reg: 02521528 · Limited Company · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1302 Bridgewater Place
2026-07-19

302 BRIDGEWATER PLACE

post townWarrington
2026-07-19

WARRINGTON