HOLDTRADE MINING LIMITED
Active - Accounts Filed
General Information
NAME
HOLDTRADE MINING LIMITED
COMPANY NUMBER
04264570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2001
(23 years and 3 months old)
WEBSITE
www.holdtrade.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/2001
07/01/2002
215 QUARRY STREET LIMITED
LONDON
SE10 9QB
Telephone: 04208293599
TPS: No
Unit 1
The Rubicon
51 Norman Road
LONDON
SE10 9QB
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 |
|---|---|---|
| HOLDTRADE (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLDTRADE MINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDTRADE MINING 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 HOLDTRADE MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDTRADE MINING 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 |
|---|---|---|---|---|
|
Director: 03/01/2002 - Present (22 years and 10 months) Secretary: 17/01/2003 - Present (21 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 9 Past: 5 |
View Report |
|
03/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 198 |
View Report |
|
03/08/2001 - Present (23 years and 3 months) Born in Oct 1958 |
Resigned | Director |
Current: 3 Past: 313 |
View Report |
|
03/08/2001 - Present (23 years and 3 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 233 |
View Report |
|
03/01/2002 - 19/11/2019 (17 years and 10 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDTRADE (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLDTRADE MINING LIMITED | Active - Accounts Filed | View Report |
| ROLLING STOCK DESIGN CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 29/01/2020 | Frank Randolph Roberts (907967723) has left the board |
| 07/01/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
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