HOULDER TRUSTEECO LIMITED
Company is dissolved
General Information
NAME
HOULDER TRUSTEECO LIMITED
COMPANY NUMBER
06412479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2007
(17 years and 1 months old)
WEBSITE
http://houlder.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1GA
Telephone: 02073577317
TPS: No
59 Lafone Street
London
SE1 2LX
Telephone: 72831220
Leytonstone House
3 Hanbury Drive
LONDON
E11 1GA
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 LIMITED | Active - Accounts Filed | View Report |
| HOULDER TRUSTEECO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Richard Hugh Wollaston (903955153) Appointed |
| 16/08/2024 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
Credit Risk Overview
Want to learn more about HOULDER TRUSTEECO 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 TRUSTEECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOULDER TRUSTEECO 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 |
|---|---|---|---|---|
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 292 |
View Report |
|
Born in Dec 1973 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 4 Past: 118 |
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 |
|---|---|
| 05/11/2024 | New Board Member Richard Hugh Wollaston (903955153) Appointed |
| 16/08/2024 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 16/08/2024 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 16/08/2024 | New Board Member Richard Hugh Wollaston (903955153) Appointed |
| 01/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | Martin Gordon Cudlipp (923863008) has left the board |
| 13/10/2017 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 06/10/2017 | Philip Henry Burgin (919488703) has left the board |
| 06/10/2017 | New Board Member Martin Gordon Cudlipp (923863008) Appointed |
| 22/02/2017 | Christopher Michael Hayward (917192794) has left the board |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/11/2015 | Timothy Adrian Knight (917563140) has left the board |
| 20/11/2015 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 06/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Philip Henry Burgin (919488703) Appointed |
| 16/06/2015 | Kenneth Rae (912940214) has left the board |
| 03/11/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 03/07/2013 | Timothy Adrian Knight (917930371) has left the board |
| 03/07/2013 | New Board Member Timothy Adrian Knight (917563140) Appointed |
| 27/06/2013 | Stephen Anthony Burnett (913773890) has left the board |
| 27/06/2013 | New Board Member Timothy Adrian Knight (917930371) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 11/09/2012 | Barry Brenden Farrelly has left the board |
| 11/09/2012 | New Company Secretary Christopher Michael Hayward Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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