HOLDTRADE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLDTRADE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLDTRADE (UK) LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLDTRADE (UK) LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLDTRADE (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 THE RUBICON
LONDON
SE10 9QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAMLET CROMWELL JNR | Feb 1988 | British | Director | 2021-12-17 | CURRENT |
| MR MATTHEW BRUCE BURROW | Feb 1958 | British | Director | 1996-09-17 | CURRENT |
| MR EDMUND KRUSZELNICKI | Nov 1954 | British | Secretary | 2009-08-14 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1996-07-30 UNTIL 1996-09-17 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1996-07-30 UNTIL 1996-09-17 | RESIGNED | |
| ALAN CHARLES BOURNE | Secretary | 1996-09-17 UNTIL 2005-08-06 | RESIGNED | ||
| ANGELA QUARRINGTON | Secretary | 2005-10-01 UNTIL 2008-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Burrow | 2016-07-30 | 2/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holdtrade (UK) Limited - Period Ending 2022-12-31 | 2023-10-17 | 31-12-2022 | £59,718 Cash £726,402 equity |
| Holdtrade (UK) Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £193,547 Cash £713,145 equity |
| Holdtrade (UK) Limited Filleted accounts for Companies House (small and micro) | 2018-09-25 | 31-12-2017 | £1,449,141 Cash £280,355 equity |
| Accounts filed on 31-12-2014 | 2015-09-22 | 31-12-2014 | £223,139 Cash £457,865 equity |
| Accounts filed on 31-12-2013 | 2014-09-24 | 31-12-2013 | £155,757 Cash £419,512 equity |