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 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
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 |
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 |