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- HOLDERS TECHNOLOGY LTD
HOLDERS TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
HOLDERS TECHNOLOGY LTD
COMPANY NUMBER
01730535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
09/06/1983
(41 years and 5 months old)
WEBSITE
www.holderstechnology.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/1983
18/01/2024
HOLDERS TECHNOLOGY PLC
Previous Names
09/06/1983 18/01/2024 HOLDERS TECHNOLOGY PLC
LONDON
W1W 8DH
Telephone: 01896759098
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 759098
Unit 1-4
Block 9
Tweedbank Industrial Estate
Galashiels, Selkirkshire
TD1 3RS
Telephone: 759098
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOLDERS TECHNOLOGY PLC | Active - Accounts Filed | View Report |
HOLDERS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: Mehul Kamlesh Shah (930726455) has left the board |
Date: 03/09/2024 | Event: Mehul Shah (924122839) has left the board |
Date: 03/09/2024 | Event: New Company Secretary Victoria Margaret Blaisdell (932662679) Appointed |
Credit Risk Overview
Want to learn more about HOLDERS TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDERS TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDERS TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/1992 - Present (32 years and 6 months) Born in Mar 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
21/09/2007 - Present (17 years and 2 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 31/05/1992 - 31/08/2003 (11 years and 3 months) Secretary: 31/05/1992 - 01/07/1999 (7 years and 1 months) Born in Sep 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
31/05/1992 - 08/11/2004 (12 years and 5 months) Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOLDERS TECHNOLOGY PLC | Active - Accounts Filed | View Report |
HOLDERS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
HOLDERS TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
OPTEON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: Mehul Kamlesh Shah (930726455) has left the board |
Date: 03/09/2024 | Event: Mehul Shah (924122839) has left the board |
Date: 03/09/2024 | Event: New Company Secretary Victoria Margaret Blaisdell (932662679) Appointed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: David Arthur Mahony (905597745) has left the board |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: Paul Kevin Ian Geraghty (916471255) has left the board |
Date: 30/03/2023 | Event: Paul Kevin Ian Geraghty (908602966) has left the board |
Date: 30/03/2023 | Event: New Company Secretary Mehul Kamlesh Shah (930726455) Appointed |
Date: 20/03/2023 | Event: New Board Member Mehul Kamlesh Shah (924122839) Appointed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: Thomas George Bray (913802534) has left the board |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 28/05/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Board Member Thomas George Bray (913802534) Appointed |
Date: 26/07/2016 | Event: New Confirmation Statement filed |
Date: 21/05/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: Change in Reg. Office |
Date: 04/02/2016 | Event: Change in Reg. Office |
Date: 10/07/2015 | Event: New Confirmation Statement filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Confirmation Statement filed |
Date: 29/05/2014 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 10/06/2013 | Event: New Accounts filed |
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