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FARNELL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farnell Holding Limited. The company was founded 54 years ago and was given the registration number 00955394. The firm's registered office is in LEEDS. You can find them at Farnell House, Forge Lane, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FARNELL HOLDING LIMITED
Company Number:00955394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1969
End of financial year:03 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Farnell House, Forge Lane, Leeds, LS12 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, De Kleetlaan, 3, B-1831 Diegem, Belgium,

Director01 March 2021Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director30 April 2019Active
Valley House, Darrington, Pontefract, WF8 3BT

Secretary-Active
18 Talbot View, Leeds, LS4 2RQ

Secretary28 July 2000Active
Lowenva, 2a St Winifreds Road, Harrogate, HG2 8LN

Secretary03 August 1992Active
Farnell House, Forge Lane, Leeds, LS12 2NE

Secretary31 January 2017Active
Tonhil House, Borrowby, Thirsk, YO7 4QQ

Secretary29 September 1995Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Secretary05 January 2001Active
Farnell House, Forge Lane, Leeds, LS12 2NE

Director31 January 2017Active
3, De Kleetlaas, B-1831 Diegem, Belgium,

Director25 February 2019Active
Valley House, Darrington, Pontefract, WF8 3BT

Director-Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director31 March 1995Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director28 July 2000Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active
3 Rosedale, Pannal, Harrogate, HG3 1LB

Director-Active
25 Leconfield Garth, Follifoot, Harrogate, HG3 1NF

Director04 August 1992Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director13 May 2009Active
Farnell House, Forge Lane, Leeds, LS12 2NE

Director31 January 2017Active
Tonhil House, Borrowby, Thirsk, YO7 4QQ

Director24 January 1996Active
Field Gap, Trip Garth, Linton Wetherby, LS22 4HY

Director15 May 1996Active
150, Armley Road, Leeds, England, LS12 2QQ

Director20 April 2015Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director16 May 2006Active
150, Armley Road, Leeds, England, LS12 2QQ

Director08 March 2013Active
150, Armley Road, Leeds, England, LS12 2QQ

Director27 June 2016Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active

People with Significant Control

Premier Farnell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type full.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2021-07-15Accounts

Accounts with accounts type full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-14Officers

Termination director company with name termination date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2019-02-21Accounts

Accounts with accounts type full.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2018-05-04Officers

Termination secretary company with name termination date.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-03-30Officers

Termination director company with name termination date.

Download
2018-03-21Accounts

Accounts with accounts type full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Officers

Appoint person director company with name date.

Download

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