Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Aag UK Holding Limited
- Incorporated
- 11 October 2010 (16 years)
- Previously known as
- Viking UK Holding Limited (until 14 January 2011)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- Regent MillFir StreetFailsworthM35 0HS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born August 1980 (46)
Director · Appointed 4 July 2019
British
Born April 1976 (50)
Goodman, Benjamin Gordon
Secretary · Appointed 30 November 2016
Officer history (17 former)
23 October 2026
4 May 2026
29 December 2021
29 December 2021
19 December 2019
19 December 2019
4 July 2019
2 January 2019
30 November 2016
30 November 2016
Appointed Goodman, Benjamin Gordon as Secretary
30 November 2016
Resigned Streets, Andrew David as Secretary
31 March 2016
16 February 2016
16 February 2016
23 July 2015
23 July 2015
23 July 2015
23 July 2015
23 July 2015
Appointed Streets, Andrew David as Secretary
23 July 2015
30 June 2015
21 May 2015
14 November 2014
14 November 2014
21 May 2014
21 May 2014
1 January 2013
31 December 2012
22 January 2012
22 January 2012
8 November 2010
8 November 2010
8 November 2010
8 November 2010
8 November 2010
11 October 2010
11 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07453367
Former controllers (2)
28 January 2019
Ceased Spectrum Brands (UK) Holdings Limited — Owns 75–100% of shares
20 September 2018
Ceased Aag UK Parent Limited — Owns 75–100% of shares (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aag UK Holding Limited This company Owns 75–100% of shares
Russell Hobbs Holdings Limited Owns 75–100% of shares
Russell Hobbs Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 14 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 18 April 2026 | Full accounts | 30 September 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 11 October 2025 |
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