HOULDER LIMITED
Active - Accounts Filed
General Information
NAME
HOULDER LIMITED
COMPANY NUMBER
04400298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
21/03/2002
(22 years and 8 months old)
WEBSITE
www.houlderltd.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/2002
31/05/2002
NOTSALLOW 162 LIMITED
LONDON
E11 1GA
Telephone: 02072831220
TPS: No
7-9 North Parade Buildings
Bath
Avon
BA1 1NS
Leytonstone House
3 Hanbury Drive
LONDON
E11 1GA
Paris Garden
London
SE1 8ND
Telephone: 72831220
Unit 22 Witney Way
Boldon Colliery
Tyne and Wear
NE35 9PE
Telephone: 5362777
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 |
|---|---|---|
| HOULDER ENGINEERING GROUP LIMITED | Non-Trading | View Report |
| HOULDER LIMITED | Active - Accounts Filed | View Report |
| HART, FENTON & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOULDER 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 HOULDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOULDER 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 |
|---|---|---|---|---|
|
18/06/2004 - Present (20 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/10/2013 - Present (11 years and 1 months) 10/10/2013 - Present (11 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOULDER ENGINEERING GROUP LIMITED | Non-Trading | View Report |
| HOULDER LIMITED | Active - Accounts Filed | View Report |
| HART, FENTON & CO LIMITED | Non-Trading | View Report |
| HOULDER INVESTMENTS LIMITED | Non-Trading | View Report |
| HOULDER OFFSHORE ENGINEERING LIMITED | Non-Trading | View Report |
| HOULDER OFFSHORE LIMITED | Non-Trading | View Report |
| HOULDER TRUSTEECO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Mark Eric Vincent Goalen (917227013) Appointed |
| 24/04/2023 | Simon Allan Harris (906680573) has left the board |
| 24/04/2023 | Malcolm John Hutton (919925923) has left the board |
| 24/04/2023 | New Board Member Jonathan David Strachan (930723381) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/09/2019 | Peter Hanam Hickson (904288769) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 29/10/2018 | Frederick Vincent Perdrix (909093012) has left the board |
| 11/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 22/02/2017 | Christopher Michael Hayward (916825788) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Malcolm John Hutton (919925923) Appointed |
| 19/01/2016 | David Symonds Hooker (903219155) has left the board |
| 17/07/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Simon Allan Harris (906680573) Appointed |
| 27/03/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 01/04/2014 | Michael John Chew (902314238) has left the board |
| 28/10/2013 | New Board Member Simon John Hill (908829695) Appointed |
| 16/07/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
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