Zwilling J A Henckels (UK) Limited

Active05816563 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Directors
Mrinal Sharma
Matthew Dennison
Accounts type
Small
Region
East of England
Address
First Floor
28 Whitehorse Street
Baldock
SG7 6QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sharma, Mrinal
Director · Appointed 13 July 2026
Canadian
Born July 1970 (56)
Dennison, Matthew
Director · Appointed 23 July 2019
British
Born March 1964 (62)
Dennison, Matthew
Secretary · Appointed 12 July 2010
Officer history (9 former)
13 July 2026
Appointed Sharma, Mrinal as Director
15 May 2026
Resigned Feldpausch-Sturm, Karen Joan as Director
31 May 2025
Resigned Kuhl, Klaus Werner as Director
1 February 2025
Appointed Feldpausch-Sturm, Karen Joan as Director
19 December 2024
Resigned Linnenberg, Norbert Heinrich as Director
1 November 2024
Appointed Kuhl, Klaus Werner as Director
26 September 2024
Resigned Herrmann, Volker, Dr as Director
23 July 2019
Appointed Dennison, Matthew as Director
24 March 2017
Appointed Linnenberg, Norbert Heinrich as Director
24 March 2017
Resigned Wolfgarten, Achim as Director
12 July 2010
Resigned Ashleys Company Services Limited as Corporate Secretary
12 July 2010
Appointed Dennison, Matthew as Secretary
6 July 2007
Resigned Sommerkamp, Frank as Secretary
6 July 2007
Appointed Ashleys Company Services Limited as Corporate Secretary
15 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Appointed Sommerkamp, Frank as Secretary
15 May 2006
Appointed Wolfgarten, Achim as Director
15 May 2006
Appointed Herrmann, Volker, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 80

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
27 May 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates15 May 2026
20 May 2026Accounts for a small company31 December 2025
18 June 2025Confirmation statement with no updates15 May 2025
Show all 80 filings

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