FARNELL HOLDING LIMITED
Non-Trading
General Information
NAME
FARNELL HOLDING LIMITED
COMPANY NUMBER
00955394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/1969
(55 years and 8 months old)
WEBSITE
http://premierfarnell.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
30/01/1995
15/02/1996
DIALOGUE DISTRIBUTION LIMITED
View all previous names
LEEDS
LS12 2NE
Farnell House
Forge Lane
Leeds
West Yorkshire
LS12 2NE
Farnell House
Sandbeck Way
Wetherby
West Yorkshire
LS22 4DH
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 |
|---|---|---|
| PREMIER FARNELL LIMITED | Active - Accounts Filed | View Report |
| FARNELL HOLDING LIMITED | Non-Trading | View Report |
| COMBINED PRECISION COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FARNELL HOLDING LIMITED?
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 FARNELL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNELL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 19/06/1992 - Present (32 years and 7 months) Secretary: 19/06/1992 - Present (32 years and 7 months) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 59 |
View Report |
|
19/06/1992 - Present (32 years and 7 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
03/08/1992 - Present (32 years and 6 months) Born in Sep 1935 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Gavin Peter Hodgson-Silke (921248232) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 16/05/2019 | Harvey Woodford (924483755) has left the board |
| 28/02/2019 | New Board Member Richard Eden (908522802) Appointed |
| 27/02/2019 | Liam Anthony Heffernan (920438974) has left the board |
| 26/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | Michael Ryan McCoy (922439652) has left the board |
| 09/05/2018 | Michael Ryan McCoy (918745143) has left the board |
| 05/04/2018 | New Board Member Harvey Woodford (924483755) Appointed |
| 05/04/2018 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 04/04/2018 | William Read Crowell (922442572) has left the board |
| 24/03/2018 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 21/02/2017 | Michael Ryan McCoy (922443740) has left the board |
| 14/02/2017 | Helen Margaret Willis (917036732) has left the board |
| 14/02/2017 | Steven John Webb (907113744) has left the board |
| 14/02/2017 | New Company Secretary Michael Ryan McCoy (922439652) Appointed |
| 14/02/2017 | New Board Member Michael Ryan McCoy (922443740) Appointed |
| 14/02/2017 | New Board Member William Read Crowell (922442572) Appointed |
| 24/10/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | Mark Argent Whiteling (910129763) has left the board |
| 08/12/2015 | Mark Richard Priest (917476782) has left the board |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 23/04/2015 | David John Gaskin (907154492) has left the board |
| 23/04/2015 | New Board Member Mark Richard Priest (917476782) Appointed |
| 12/08/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Mark Argent Whiteling (910129763) Appointed |
| 15/03/2013 | Gavin Manson (913545307) has left the board |
| 15/03/2013 | Change in Reg. Office |
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