This company is commonly known as Houlder Investments Limited. The company was founded 26 years ago and was given the registration number 03439966. The firm's registered office is in LONDON. You can find them at Ocean House, 22 Cousin Lane, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HOULDER INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03439966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ocean House, 22 Cousin Lane, London, EC4R 3TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA | Director | 14 December 2007 | Active |
| 17 Christchurch Square, London, E9 7HU | Secretary | 01 September 2006 | Active |
| 38 The Grove, Upminster, RM14 2ET | Secretary | 09 March 2009 | Active |
| Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE | Secretary | 04 April 2012 | Active |
| 10 Marina Drive, Hamble, Southampton, SO31 4PJ | Secretary | 13 October 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 26 September 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 26 September 1997 | Active |
| 38 The Grove, Upminster, RM14 2ET | Director | 14 December 2007 | Active |
| 41 Saxon Way, Melton, Woodbridge, IP12 1LG | Director | 13 October 1997 | Active |
| 10 Marina Drive, Hamble, Southampton, SO31 4PJ | Director | 13 October 1997 | Active |
| 26 Grosvenor Gardens, Billericay, CM12 0UF | Director | 13 October 1997 | Active |
| West Lydens Barn, Lydens Lane, Hever, Edenbridge, United Kingdom, TN8 7EP | Director | 14 December 2007 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 26 September 1997 | Active |
| Houlder Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ocean House, 22 Cousin Lane, London, England, EC4R 3TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-17 | Address | Move registers to sail company with new address. | Download |
| 2022-03-17 | Address | Change sail address company with new address. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-01 | Accounts | Accounts with accounts type dormant. | Download |
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