HOULDER LIMITED - LONDON


Company Profile Company Filings

Overview

HOULDER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOULDER LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400298. The accounts status is FULL and accounts are next due on 30/09/2024.

HOULDER LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

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

LEYTONSTONE HOUSE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN HILL Jan 1965 British Director 2013-10-10 CURRENT
MR JONATHAN DAVID STRACHAN Jan 1971 British Director 2023-04-20 CURRENT
MR RUPERT WILLIAM AUBONE HARE Aug 1967 British Director 2004-06-18 CURRENT
MARK ERIC VINCENT GOALEN Feb 1982 British Director 2023-04-20 CURRENT
MR DAVID SYMONDS HOOKER Oct 1942 British Director 2008-06-27 UNTIL 2015-12-31 RESIGNED
ANNA-MALIN ELIASSON Dec 1973 Secretary 2006-01-20 UNTIL 2009-03-09 RESIGNED
MR BARRY BRENDEN FARRELLY Jun 1946 British Secretary 2009-03-09 UNTIL 2012-03-31 RESIGNED
RICHARD HUGH WOLLASTON Aug 1947 British Nominee Director 2002-03-21 UNTIL 2002-06-21 RESIGNED
MR RICHARD EDWARD LONG British Secretary 2002-06-21 UNTIL 2006-01-20 RESIGNED
MR PETER HICKSON Oct 1949 British Director 2002-06-21 UNTIL 2019-07-19 RESIGNED
MISS JANE ANN SAUNDERS Apr 1958 British Director 2002-03-21 UNTIL 2002-06-21 RESIGNED
MR FREDERIC VINCENT PERDRIX Oct 1967 French Director 2003-06-13 UNTIL 2018-09-03 RESIGNED
ERIC LINSLEY MEADOWS Aug 1943 British Director 2002-06-21 UNTIL 2008-04-01 RESIGNED
PETER KELLY May 1956 British Director 2002-08-31 UNTIL 2006-10-13 RESIGNED
MR MALCOLM JOHN HUTTON Feb 1953 British Director 2015-12-17 UNTIL 2023-04-20 RESIGNED
JOHN MAURICE HOULDER Feb 1916 British Director 2002-06-21 UNTIL 2002-08-31 RESIGNED
MR CHRISTOPHER MICHAEL HAYWARD Secretary 2012-03-31 UNTIL 2017-02-08 RESIGNED
MR JOHN MAURICE FRANK HARRISON May 1945 British Director 2002-06-21 UNTIL 2008-04-01 RESIGNED
MR SIMON ALLAN HARRIS Mar 1961 British Director 2002-06-21 UNTIL 2004-01-16 RESIGNED
MR BARRY BRENDEN FARRELLY Jun 1946 British Director 2002-06-21 UNTIL 2012-03-31 RESIGNED
MR MICHAEL JOHN CHEW Nov 1950 British Director 2012-06-15 UNTIL 2014-03-11 RESIGNED
MR SIMON ALLAN HARRIS Mar 1961 British Director 2015-07-03 UNTIL 2023-04-20 RESIGNED
BIRKETTS NOMINEES LIMITED Corporate Secretary 2002-03-21 UNTIL 2002-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Houlder Engineering Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON ROWING CLUB LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
PROLEC LIMITED POOLE ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SEASPEED MARINE CONSULTING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LEWIS COMMUNICATIONS LIMITED LONDON Active FULL 70210 - Public relations and communications activities
LEWIS COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active GROUP 70210 - Public relations and communications activities
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JAMES FISHER (RO-RO) LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
EVERYMIND LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
JAMES FISHER FENDER CARE LIMITED BARROW-IN-FURNESS Dissolved... FULL 70100 - Activities of head offices
HOULDER ENGINEERING GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
JAMES FISHER DEFENCE LIMITED BARROW-IN-FURNESS Active FULL 32990 - Other manufacturing n.e.c.
FRAMEWORK FOUNDATION LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE UNIVERSITY BOAT CLUB CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CC223 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-22 31-12-2022 5,727,387 Cash 7,638,210 equity
ACCOUNTS - Final Accounts 2022-07-28 31-12-2021 989,663 Cash 1,749,282 equity
ACCOUNTS - Final Accounts 2021-08-14 31-12-2020 359,134 Cash 1,632,086 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELVEDERE BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLOK ‘N’ MESH MANUFACTURING LIMITED LEYTONSTONE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMMA HOLDINGS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AS REALTY HOLDINGS LIMITED LEYTONSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ILOS NEW ENERGY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEALE PROPERTY DEVELOPMENTS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A NEW MOVE LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DPR PROPERTY DEVELOPMENTS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ORCHARD MANAGEMENT COMPANY (GOFFS OAK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
RIGHTNOW COMPONENTS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.