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..
Name | : | HOLDTRADE (UK) LIMITED |
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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 | : |
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Registered Address | : | Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, The Rubicon, 51 Norman Road, London, United Kingdom, SE10 9QB | Secretary | 14 August 2009 | Active |
Unit 1, The Rubicon, 51 Norman Road, London, United Kingdom, SE10 9QB | Director | 17 September 1996 | Active |
Unit 1, The Rubicon, 51 Norman Road, London, United Kingdom, SE10 9QB | Director | 17 December 2021 | Active |
Clytha, Coronation Road, Ascot, SL5 9LP | Secretary | 17 September 1996 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 30 July 1996 | Active |
34 Park Mead, Sidcup, DA15 9PJ | Secretary | 01 October 2005 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 30 July 1996 | Active |
Mr Matthew Burrow | ||
Notified on | : | 30 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-08 | Officers | Change person secretary company with change date. | Download |
2020-09-08 | Officers | Change person director company with change date. | Download |
2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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