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.
Name | : | HOLDERS TECHNOLOGY UK LIMITED |
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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 | : |
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Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
27-28, Eastcastle Street, London, W1W 8DH | Director | 26 April 2010 | Active |
Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, United Kingdom, TD1 3RS | Director | 08 May 2019 | Active |
Block 9, Unit 1-4, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS | Director | 01 March 2024 | Active |
27-28, Eastcastle Street, London, W1W 8DH | Director | 28 March 2023 | Active |
Mosslea Off Springwood Terrace, Peebles, EH54 9ET | Secretary | 17 September 1998 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 17 September 1998 | Active |
Elstree House, Elstree Way, Borehamwood, United Kingdom, WD6 1SD | Secretary | 02 April 2004 | Active |
An Talla, Factors Park, Lauder, TD2 6QW | Director | 08 November 2004 | Active |
Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, United Kingdom, TD1 3RS | Director | 15 February 2016 | Active |
Tonnard, Tweedbank View, Tweedbank, Galashiels, TD1 3RA | Director | 17 September 1998 | Active |
27-28, Eastcastle Street, London, W1W 8DH | Director | 25 October 2011 | Active |
Units 1-4, Block 9, Tweedbank Industrial Estate, Tweedbank, Galashiels, United Kingdom, TD1 3RS | Director | 01 January 2008 | Active |
304 Milton Road East, Edinburgh, EH15 2PH | Director | 17 August 2005 | Active |
Mosslea Off Springwood Terrace, Peebles, EH54 9ET | Director | 17 September 1998 | Active |
27-28, Eastcastle Street, London, W1W 8DH | Director | 01 January 2023 | Active |
Units 1-4, Block 9, Tweedbank Industrial Estate, Galashiels, Scotland, TD1 3RS | Director | 15 February 2016 | Active |
27-28, Eastcastle Street, London, W1W 8DH | Director | 01 October 2019 | Active |
Elstree House, Elstree Way, Borehamwood, United Kingdom, WD6 1SD | Director | 02 April 2004 | Active |
27-28, Eastcastle Street, London, W1W 8DH | Director | 17 September 1998 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 17 September 1998 | Active |
Holders Technology Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 27-28, Eastcastle Street, London, England, W1W 8DH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Officers | Appoint person director company with name date. | Download |
2024-01-12 | Officers | Termination director company with name termination date. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Officers | Second filing of director appointment with name. | Download |
2023-06-08 | Accounts | Accounts with accounts type full. | Download |
2023-03-30 | Officers | Termination director company with name termination date. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2023-01-10 | Officers | Appoint person director company with name date. | Download |
2023-01-10 | Officers | Termination director company with name termination date. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type full. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-06 | Accounts | Accounts with accounts type full. | Download |
2019-10-14 | Officers | Appoint person director company with name date. | Download |
2019-10-14 | Officers | Termination director company with name termination date. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Officers | Termination director company with name termination date. | Download |
2019-05-13 | Officers | Appoint person director company with name date. | Download |
2019-03-12 | Accounts | Accounts with accounts type full. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-05 | Accounts | Accounts with accounts type full. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type full. | Download |
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