HOLDERS TECHNOLOGY UK LIMITED
Active - Accounts Filed
General Information
NAME
HOLDERS TECHNOLOGY UK LIMITED
COMPANY NUMBER
03633101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
17/09/1998
(26 years and 3 months old)
WEBSITE
www.holderstechnology.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 01896759098
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 758781
Units 1-4 Block 9
Tweedbank Industrial Estate
Industrial Estate
Galashiels, Selkirkshire
TD1 3RS
Telephone: 758781
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 TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Mehul Shah (924122839) has left the board |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLDERS TECHNOLOGY UK 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 HOLDERS TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDERS TECHNOLOGY UK 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 |
|---|---|---|---|---|
|
26/04/2010 - Present (14 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/1998 - Present (26 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 3 Past: 7 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Mehul Shah (924122839) has left the board |
| 08/06/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Mark Andrew McKenna (921600412) Appointed |
| 16/01/2024 | Kirsten Barbara Melvin (930407083) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Mehul Shah (924122839) Appointed |
| 13/06/2023 | New Accounts filed |
| 03/04/2023 | Paul Kevin Ian Geraghty (908602966) has left the board |
| 30/03/2023 | New Board Member Mehul Kamlesh Shah (930726757) Appointed |
| 12/01/2023 | Kelvin Scott (915360256) has left the board |
| 12/01/2023 | New Board Member Kirsten Barbara Melvin (930407083) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 16/10/2019 | Alastair Stuart Rennick (920515130) has left the board |
| 16/10/2019 | New Board Member Kelvin Scott (915360256) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Matthew Thomas Hanson (925840492) Appointed |
| 15/05/2019 | Gillian Herriot (912746242) has left the board |
| 15/05/2019 | Thomas George Bray (913802534) has left the board |
| 15/03/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Thomas George Bray (913802534) Appointed |
| 18/02/2016 | New Board Member Thomas George Bray (913802534) Appointed |
| 17/02/2016 | New Board Member Alastair Stuart Rennick (920515130) Appointed |
| 17/02/2016 | Rudolf Walter Weinreich (901051276) has left the board |
| 17/02/2016 | New Board Member Alastair Stuart Rennick (920515130) Appointed |
| 17/02/2016 | Rudolf Walter Weinreich (901051276) has left the board |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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