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HOLDTRADE (UK) LIMITED

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

This company is commonly known as Holdtrade (uk) Limited. The company was founded 27 years ago and was given the registration number 03231657. The firm's registered office is in SIDCUP. You can find them at Nexus House, 2 Cray Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLDTRADE (UK) LIMITED
Company Number:03231657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Rubicon, 51 Norman Road, London, United Kingdom, SE10 9QB

Secretary14 August 2009Active
Unit 1, The Rubicon, 51 Norman Road, London, United Kingdom, SE10 9QB

Director17 September 1996Active
Unit 1, The Rubicon, 51 Norman Road, London, United Kingdom, SE10 9QB

Director17 December 2021Active
Clytha, Coronation Road, Ascot, SL5 9LP

Secretary17 September 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary30 July 1996Active
34 Park Mead, Sidcup, DA15 9PJ

Secretary01 October 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director30 July 1996Active

People with Significant Control

Mr Matthew Burrow
Notified on:30 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, The Rubicon, London, United Kingdom, SE10 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-12-20Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-08Officers

Change person secretary company with change date.

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2020-09-08Officers

Change person director company with change date.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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