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Houles Uk Limited, SW10 0XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOULES UK LIMITED

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

This company is commonly known as Houles Uk Limited. The company was founded 37 years ago and was given the registration number 02100454. The firm's registered office is in LONDON. You can find them at Unit 207 Design Centre, Chelsea Harbour, Lots Road, London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:HOULES UK LIMITED
Company Number:02100454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Unit 207 Design Centre, Chelsea Harbour, Lots Road, London, England, SW10 0XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Rue De Coulmiers, Paris, France, FOREIGN

Director18 October 1999Active
179 Boulevard Voltaire, Paris, France, FOREIGN

Director-Active
Leadmore Farm, Tullybelton, Bankfoot, Perthshire, PH1 4EG

Secretary-Active
42a Foxgrove Road, Beckenham, BR3 5DB

Director-Active
11 Rue Auvers, 77123 Noisy Sur Ecole, Paris, France, FOREIGN

Director-Active
Leadmore Farm, Tullybelton, Bankfoot, Perthshire, PH1 4EG

Director-Active

People with Significant Control

Andre Houles Et Cie
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:2, Chemin De La Coudrette, Noisy- Eur- Ecole, France,
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type small.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Persons with significant control

Change to a person with significant control.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type small.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type small.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type small.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type small.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type small.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type full.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type small.

Download
2016-01-15Officers

Termination director company with name termination date.

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2016-01-15Officers

Termination secretary company with name termination date.

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2016-01-06Address

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

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2016-01-05Address

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

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2016-01-04Change of name

Certificate change of name company.

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2016-01-04Accounts

Change account reference date company current extended.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type small.

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