FARNELL HOLDING LIMITED
Overview
| Company Name | FARNELL HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00955394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARNELL HOLDING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FARNELL HOLDING LIMITED located?
| Registered Office Address | Farnell House Forge Lane LS12 2NE Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNELL HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALOGUE DISTRIBUTION LIMITED | Jan 30, 1995 | Jan 30, 1995 |
| FARNELL AUDIO VISUAL LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| A.C.FARNELL(LONDON)LIMITED | Jun 03, 1969 | Jun 03, 1969 |
What are the latest accounts for FARNELL HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 02, 2023 |
What is the status of the latest confirmation statement for FARNELL HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for FARNELL HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gavin Peter Hodgson-Silke on Nov 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 03, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 04, 2021 | 16 pages | AA | ||
Full accounts made up to Jun 28, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin Peter Hodgson-Silke as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Eden as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Harvey Woodford as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Richard Eden as a director on Feb 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Liam Anthony Heffernan as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jul 01, 2018 | 15 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Ryan Mccoy as a director on May 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Ryan Mccoy as a secretary on May 04, 2018 | 1 pages | TM02 | ||
Appointment of Mr Liam Anthony Heffernan as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Appointment of Mr Harvey Woodford as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of William Read Crowell as a director on Mar 30, 2018 | 1 pages | TM01 | ||
Who are the officers of FARNELL HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON-SILKE, Gavin Peter | Director | Shaftesbury Road LS8 1BX Leeds 5 England | England | British | Vp Finance | 212482320001 | ||||
| JACKSON, Darrel Scott | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | Legal Counsel | 258280470001 | ||||
| ELSTONE, Henry Claude | Secretary | Valley House Darrington WF8 3BT Pontefract West Yorkshire | British | 81771100001 | ||||||
| HIGGINS, Caroline Patricia | Secretary | 18 Talbot View LS4 2RQ Leeds W Yorks | British | Chartered Secretary | 32519770001 | |||||
| LINTOTT, Sheila Margaret | Secretary | Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire | British | 579070001 | ||||||
| MCCOY, Michael Ryan, Mr. | Secretary | Farnell House Forge Lane LS12 2NE Leeds | 224396520001 | |||||||
| MULLEN, Kenneth John | Secretary | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | Scottish | 146642810001 | ||||||
| WEBB, Steven John | Secretary | Armley Road LS12 2QQ Leeds 150 United Kingdom | British | Solicitor | 71137440003 | |||||
| CROWELL, William Read | Director | Farnell House Forge Lane LS12 2NE Leeds | United States | American | Finance Director | 224425720001 | ||||
| EDEN, Richard | Director | c/o Avnet Europe - Legal Department De Kleetlaas B-1831 Diegem 3 Belgium | England | British | Finance Director | 85228020001 | ||||
| ELSTONE, Henry Claude | Director | Valley House Darrington WF8 3BT Pontefract West Yorkshire | United Kingdom | British | Director Of Companies | 81771100001 | ||||
| FISHER, Andrew Charles | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | United Kingdom | British | Group Finance Director | 41331580002 | ||||
| GASKIN, David John | Director | Armley Road LS12 2QQ Leeds 150 United Kingdom | Britain | British | Finance Director | 71544920001 | ||||
| HEFFERNAN, Liam Anthony | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | Accountant | 204389740001 | ||||
| KIDD, Raymond | Director | 3 Rosedale Pannal HG3 1LB Harrogate North Yorkshire | British | Director Of Companies | 11224840001 | |||||
| LAMMING, Philip Andrew | Director | 25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire | British | Director Of Companies | 29764990001 | |||||
| MANSON, Gavin | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 135453070001 | ||||
| MCCOY, Michael Ryan, Mr. | Director | Farnell House Forge Lane LS12 2NE Leeds | United States | American | Vp Corporate Secretary | 187451430001 | ||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | Co Sec & Legal Counsel | 146642810001 | ||||
| POULSON, Howard | Director | Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire | British | Chief Executive | 37394840002 | |||||
| PRIEST, Mark Richard | Director | Armley Road LS12 2QQ Leeds 150 England | United Kingdom | British | Chartered Accountant | 174767820001 | ||||
| WEBB, Steven John | Director | Armley Road LS12 2QQ Leeds 150 United Kingdom | England | British | Company Secretary | 71137440003 | ||||
| WHITELING, Mark Argent | Director | Armley Road LS12 2QQ Leeds 150 England | England | British | Chief Finance Officer | 101297630001 | ||||
| WILLIS, Helen Margaret | Director | Armley Road LS12 2QQ Leeds 150 England | United Kingdom | British | Global Finance Director | 277089380001 | ||||
| WOODFORD, Harvey | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | American | Vp Corporate Secretary | 244837550001 |
Who are the persons with significant control of FARNELL HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Farnell Limited | Apr 06, 2016 | Forge Lane LS12 2NE Leeds Farnell House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0