Active
Company Information for HOLDERS COMPONENTS LIMITED
3 CORNWOOD CLOSE, LONDON, N2 0HP,
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Company Registration Number
02781890
Private Limited Company
Active |
Company Name | ||||
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HOLDERS COMPONENTS LIMITED | ||||
Legal Registered Office | ||||
3 CORNWOOD CLOSE LONDON N2 0HP Other companies in WD6 | ||||
Previous Names | ||||
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Company Number | 02781890 | |
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Company ID Number | 02781890 | |
Date formed | 1993-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 18:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA MARGARET BLAISDELL |
||
PAUL KEVIN IAN GERAGHTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ANTHONY BENJAMIN |
Director | ||
JAMES SEBASTIAN SHAWYER |
Director | ||
ROBERT IAN JOHN AGATES |
Company Secretary | ||
DIANE BENJAMIN |
Director | ||
RONALD HAFFENDEN |
Director | ||
DACIA HAFFENDEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLDERS TECHNOLOGY UK LIMITED | Director | 2010-04-26 | CURRENT | 1998-09-17 | Active | |
HOLDERS TECHNOLOGY LTD | Director | 2007-09-21 | CURRENT | 1983-06-09 | Active | |
OPTEON LIMITED | Director | 2011-10-25 | CURRENT | 1972-09-08 | Active | |
HOLDERS TECHNOLOGY UK LIMITED | Director | 2011-10-25 | CURRENT | 1998-09-17 | Active | |
HOLDERS TECHNOLOGY LTD | Director | 2011-10-25 | CURRENT | 1983-06-09 | Active | |
MONKWOOD CONSULTING LTD | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM 27-28 Eastcastle St Eastcastle Street London W1W 8DH England | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN IAN GERAGHTY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN IAN GERAGHTY | ||
DIRECTOR APPOINTED MR MEHUL KAMLESH SHAH | ||
DIRECTOR APPOINTED MR MEHUL KAMLESH SHAH | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM C/O Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ England | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM C/O Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BENJAMIN | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAWYER | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN IAN GERAGHTY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/11 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/09/2010 | |
CERTNM | Company name changed j k components LIMITED\certificate issued on 06/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2010 TO 30/11/2009 | |
AP01 | DIRECTOR APPOINTED VICTORIA MARGARET BLAISDELL | |
AP01 | DIRECTOR APPOINTED JAMES SEBASTIAN SHAWYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT AGATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SUITE C KINGS HOUSE 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY BENJAMIN / 25/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT B, MOUSEDEN FARM HALLS HOLE ROAD TUNBRIDGE WELLS KENT TN2 4RF | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE BENJAMIN | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DIANE BENJAMIN | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
CERTNM | COMPANY NAME CHANGED R. C. AND D. HAFFENDEN LIMITED CERTIFICATE ISSUED ON 13/02/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: UNIT B MOUSEDEN FARM HALLS HOLE ROAD TUNBRIDGE WELS KENT TN2 4RF | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: SHAM FARM ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JA | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 43-45 TUNNEL ROAD TUNBRIDGE WELLS KENT TN1 2BT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GENERAL PLEDGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as HOLDERS COMPONENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |