This company is commonly known as Phil Holden Fasteners Limited. The company was founded 43 years ago and was given the registration number 01551536. The firm's registered office is in BROUGHTON ASTLEY. You can find them at Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.
| Name | : | PHIL HOLDEN FASTENERS LIMITED |
|---|---|---|
| Company Number | : | 01551536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1981 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, LE9 6TU | Secretary | 01 March 2022 | Active |
| Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, LE9 6TU | Director | 01 March 2022 | Active |
| Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, LE9 6TU | Director | 01 March 2022 | Active |
| 5 Enderby Road, Thurlaston, Leicester, LE8 | Secretary | - | Active |
| 16 Camomile Way, Newton Abbot, England, TQ12 1US | Secretary | 15 March 2006 | Active |
| The Old Reading Room, Main Road Old Dalby, Melton Mowbray, LE14 3LR | Secretary | 30 April 1993 | Active |
| 5 Enderby Road, Thurlaston, Leicester, LE8 | Director | - | Active |
| 13 Erica Avenue, Bedworth, Nuneaton, CV12 0AU | Director | - | Active |
| Unit 23, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, United Kingdom, LE9 6TU | Director | 31 August 1995 | Active |
| Unit 23, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, United Kingdom, LE9 6TU | Director | - | Active |
| 2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE | Director | - | Active |
| Phf Holdings Limited | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 23, Cottage Lane Ind. Est., Broughton Astley, United Kingdom, LE9 6TU |
| Nature of control | : |
|
| Mr Guy William Stanhope | ||
| Notified on | : | 12 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE |
| Nature of control | : |
|
| Mr Philip Holden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 23, Cottage Lane Industrial Estate, Swannington Road, Leicester, United Kingdom, LE9 6TU |
| Nature of control | : |
|
| Mrs Patricia Margaret Holden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 23, Cottage Lane Industrial Estate, Swannington Road, Leicester, United Kingdom, LE9 6TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Capital | Capital name of class of shares. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-18 | Incorporation | Memorandum articles. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Capital | Capital allotment shares. | Download |
| 2022-03-04 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-04 | Incorporation | Memorandum articles. | Download |
| 2022-03-04 | Resolution | Resolution. | Download |
| 2022-03-04 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type small. | Download |
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