HOLD TRADING COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
HOLD TRADING COMPANY LIMITED(THE)
COMPANY NUMBER
00581561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/04/1957
(67 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO1 2RH
3 Church Street
Colchester
Essex
CO1 1NF
3 Worcester Road
Colchester
Essex
CO1 2RH
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 |
|---|---|---|
| HOLD INVESTMENT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| HOLD TRADING COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLD TRADING COMPANY LIMITED(THE)?
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 HOLD TRADING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLD TRADING COMPANY LIMITED(THE)?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2011 - Present (12 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2020 - Present (4years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 30/11/2018 (26 years and 10 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - 30/11/2018 (26 years and 10 months) Born in Apr 1939 |
Resigned | Director |
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 |
|---|---|---|
| HOLD INVESTMENT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| HOLD TRADING COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Board Member Tania Karen Harrington (927666177) Appointed |
| 19/11/2020 | Natasha Pedersen (925727831) has left the board |
| 13/11/2020 | New Accounts filed |
| 11/11/2020 | Natasha Pedersen (912226385) has left the board |
| 11/11/2020 | New Company Secretary Diane Mary Simpson (927628970) Appointed |
| 07/05/2020 | Peter David Powell (902530077) has left the board |
| 24/12/2019 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Company Secretary Natasha Pedersen (925727831) Appointed |
| 10/04/2019 | Diane Mary Simpson (921249800) has left the board |
| 20/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Erica Gijsbertha Hart (902107714) has left the board |
| 05/12/2018 | Moyia Grace Emma Stow (900224798) has left the board |
| 05/12/2018 | James Jeremy Hart (904506951) has left the board |
| 17/12/2017 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 22/08/2016 | Andrew George Simpson (901189438) has left the board |
| 22/08/2016 | New Company Secretary Diane Mary Simpson (921249800) Appointed |
| 22/08/2016 | Andrew George Simpson (915135825) has left the board |
| 06/01/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Board Member Peter David Powell (902530077) Appointed |
| 04/12/2014 | New Accounts filed |
| 13/11/2014 | Roger Watson Whybrow (902003596) has left the board |
| 04/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 31/12/2012 | New Confirmation Statement filed |
| 16/11/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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