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Houlder Trusteeco Limited, EC4R 3TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOULDER TRUSTEECO LIMITED

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

This company is commonly known as Houlder Trusteeco Limited. The company was founded 16 years ago and was given the registration number 06412479. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:HOULDER TRUSTEECO LIMITED
Company Number:06412479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
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:Ocean House, 22 Cousin Lane, London, EC4R 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Esplanade, St. Helier, Jersey, Jersey, JE2 3QA

Director20 September 2017Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director30 April 2013Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director30 October 2007Active
17 Christchurch Square, London, E9 7HU

Secretary26 November 2007Active
38 The Grove, Upminster, RM14 2ET

Secretary09 March 2009Active
Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE

Secretary14 May 2012Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary30 October 2007Active
Ocean House, 22 Cousin Lane, London, EC4R 3TE

Director30 January 2015Active
Les Geonnais Farm, La Rue Des Geonnais, St Ouen, JE3 2BS

Director24 April 2009Active
42 Ridgeway Crescent, Tonbridge, TN10 4NR

Director14 December 2007Active
Blanchard House, La Grande Route Des Augerez, St Peter, Jersey, JE3 7DJ

Director14 December 2007Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL

Director24 April 2009Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director30 October 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-04-06Address

Change sail address company with old address new address.

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2022-04-06Address

Move registers to sail company with new address.

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2022-04-05Address

Change sail address company with new address.

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2022-04-04Address

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

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type small.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type small.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2018-10-31Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type full.

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2017-10-04Officers

Appoint person director company with name date.

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2017-10-04Officers

Termination director company with name termination date.

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2017-06-20Officers

Change person director company with change date.

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2017-02-20Officers

Termination secretary company with name termination date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

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