Ideal Standard Holdings (Bc) Uk Ltd

06311819

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BATHROOM WORKS, HULL, HU5 4JJ

Incorporated 13/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Rachel Anne Whittaker

director · Since 01/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Ms Lisa Whitfield

director · Since 22/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Tonio Rene Bahner

director · Since 01/10/2025

LEGAL COUNCIL

GERMAN · SWITZERLAND · Age 62

Rollits Company Secretaries Limited

secretary · Since 31/12/2025

BRITISH

Also on 60 other boards

Persons with Significant Control

Ideal Standard International Nv

75–100% shares

Da Vincilaan 2, 1935 Zaventem, Brussels

Notified 26/03/2019

Former PSCs

Ideal Standard International Holding Sarl

Ceased 25/03/2019

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/08/2021Registered 31/08/2021Satisfied 12/06/2024