HOLDER SECURITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holder Securities Limited. The company was founded 51 years ago and was given the registration number 01107558. The firm's registered office is in CLEVEDON. You can find them at Tickton Lodge, 8 Bellevue Road, Clevedon, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | HOLDER SECURITIES LIMITED |
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| Company Number | : | 01107558 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 1973 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | Tickton Lodge, 8 Bellevue Road, Clevedon, England, BS21 7NR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 10, Coleridge Court, 2 Coleridge Vale Road North, Clevedon, England, BS21 6FL | Director | 12 February 1993 | Active |
| 8 Friary Close, Clevedon, BS21 7QA | Secretary | 12 February 1993 | Active |
People with Significant Control
| Max Jean-Paul Day |
| Notified on | : | 08 April 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1998 |
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| Nationality | : | British |
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| Address | : | 8 Draymans Grove, Great Notley, Braintree, CM77 7GY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Charlotte Tania Day |
| Notified on | : | 08 April 2022 |
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| Status | : | Active |
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| Date of birth | : | August 2003 |
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| Nationality | : | British |
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| Address | : | 8 Draymans Grove, Great Notley, Braintree, CM77 7GY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gloria Day |
| Notified on | : | 10 March 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1931 |
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| Nationality | : | British |
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| Address | : | 10 Coleridge Court, Coleridge Vale Road North, Clevedon, BS21 6FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Roy Edward Day |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1929 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)