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HOLDERS TECHNOLOGY UK LIMITED

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

This company is commonly known as Holders Technology Uk Limited. The company was founded 25 years ago and was given the registration number 03633101. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HOLDERS TECHNOLOGY UK LIMITED
Company Number:03633101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, W1W 8DH

Director26 April 2010Active
Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, United Kingdom, TD1 3RS

Director08 May 2019Active
Block 9, Unit 1-4, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS

Director01 March 2024Active
27-28, Eastcastle Street, London, W1W 8DH

Director28 March 2023Active
Mosslea Off Springwood Terrace, Peebles, EH54 9ET

Secretary17 September 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary17 September 1998Active
Elstree House, Elstree Way, Borehamwood, United Kingdom, WD6 1SD

Secretary02 April 2004Active
An Talla, Factors Park, Lauder, TD2 6QW

Director08 November 2004Active
Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, United Kingdom, TD1 3RS

Director15 February 2016Active
Tonnard, Tweedbank View, Tweedbank, Galashiels, TD1 3RA

Director17 September 1998Active
27-28, Eastcastle Street, London, W1W 8DH

Director25 October 2011Active
Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, United Kingdom, TD1 3RS

Director01 January 2008Active
304 Milton Road East, Edinburgh, EH15 2PH

Director17 August 2005Active
Mosslea Off Springwood Terrace, Peebles, EH54 9ET

Director17 September 1998Active
27-28, Eastcastle Street, London, W1W 8DH

Director01 January 2023Active
Units 1-4, Block 9, Tweedbank Industrial Estate, Galashiels, Scotland, TD1 3RS

Director15 February 2016Active
27-28, Eastcastle Street, London, W1W 8DH

Director01 October 2019Active
Elstree House, Elstree Way, Borehamwood, United Kingdom, WD6 1SD

Director02 April 2004Active
27-28, Eastcastle Street, London, W1W 8DH

Director17 September 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director17 September 1998Active

People with Significant Control

Holders Technology Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27-28, Eastcastle Street, London, England, W1W 8DH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Appoint person director company with name date.

Download
2024-01-12Officers

Termination director company with name termination date.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Officers

Second filing of director appointment with name.

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2023-06-08Accounts

Accounts with accounts type full.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-28Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type full.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-10-14Officers

Termination director company with name termination date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-03-12Accounts

Accounts with accounts type full.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type full.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type full.

Download

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