HOLDERS TECHNOLOGY LTD
Overview
| Company Name | HOLDERS TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01730535 |
| 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 HOLDERS TECHNOLOGY LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLDERS TECHNOLOGY LTD located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLDERS TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| HOLDERS TECHNOLOGY PLC | Jun 09, 1983 | Jun 09, 1983 |
What are the latest accounts for HOLDERS TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for HOLDERS TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for HOLDERS TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Victoria Margaret Blaisdell as a person with significant control on Mar 19, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Rudolf Walter Weinreich as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Victoria Margaret Blaisdell as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Mehul Kamlesh Shah as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Mehul Shah as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 41 pages | AA | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 28, 2023
| 6 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 08, 2024
| 6 pages | SH06 | ||||||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||||||||||
Termination of appointment of David Arthur Mahony as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Rudolf Weinreich as a person with significant control on Jan 08, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 57 pages | AA | ||||||||||||||||||||||
Termination of appointment of Paul Kevin Ian Geraghty as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Mehul Kamlesh Shah as a secretary on Mar 28, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Paul Kevin Ian Geraghty as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Mehul Kamlesh Shah as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of HOLDERS TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAISDELL, Victoria Margaret | Secretary | Eastcastle Street W1W 8DH London 27-28 | 326626790001 | |||||||
| BLAISDELL, Victoria Margaret | Director | Eastcastle Street W1W 8DH London 27-28 | United Kingdom | British | Company Director | 125048710001 | ||||
| WEINREICH, Rudolf Walter | Director | Eastcastle Street W1W 8DH London 27-28 | United Kingdom | British | Company Director | 10512760001 | ||||
| BERMAN, Brian Anthony | Secretary | 20 Broadfields Heights Broadfields Avenue HA8 8PF Edgware Middlesex | British Israeli | 5498010002 | ||||||
| GERAGHTY, Paul Kevin Ian | Secretary | Eastcastle Street W1W 8DH London 27-28 | 164712550001 | |||||||
| KINMOND, Hamish Bowick | Secretary | Lane Farm Sewell LU6 1RP Dunstable Bedfordshire | British | 28273140002 | ||||||
| SHAH, Mehul Kamlesh | Secretary | Eastcastle Street W1W 8DH London 27-28 | 307264550001 | |||||||
| SHAWYER, James Sebastian | Secretary | Elstree Way WD6 1SD Borehamwood Elstree House Hertfordshire United Kingdom | British | 65716620001 | ||||||
| BATSCH, Michael Robert | Director | Station House Sprouston TD5 8HW Kelso Borders Scotland | British | Sales Director | 28145530002 | |||||
| BERMAN, Brian Anthony | Director | 20 Broadfields Heights Broadfields Avenue HA8 8PF Edgware Middlesex | British Israeli | Chartered Accountant | 5498010002 | |||||
| BRAY, Thomas George | Director | Tweedbank Industrial Estate Tweedbank TD1 3RS Galashiels Holders Technology Uk Ltd, Units 1-4 United Kingdom | England | British | Business Development | 138025340002 | ||||
| GERAGHTY, Paul Kevin Ian | Director | Eastcastle Street W1W 8DH London 27-28 | United Kingdom | British | Accountant | 86029660001 | ||||
| KINMOND, Hamish Bowick | Director | Lane Farm Sewell LU6 1RP Dunstable Bedfordshire | England | British | Director | 28273140002 | ||||
| MAHONY, David Arthur | Director | Eastcastle Street W1W 8DH London 27-28 | United Kingdom | British | Company Director | 55977450006 | ||||
| SHAH, Mehul | Director | Units -14, Block 9 Tweedbank Industrial Estate TD1 3RS Galashiels Units 1-4, Block 9, Tweedbank Industrial Estate United Kingdom | England | British | Finance Director | 241228390001 | ||||
| SHAWYER, James Sebastian | Director | Elstree Way WD6 1SD Borehamwood Elstree House Hertfordshire United Kingdom | Uk | British | Director | 65716620001 |
Who are the persons with significant control of HOLDERS TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Margaret Blaisdell | Mar 19, 2025 | Eastcastle Street W1W 8DH London 27-28 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rudolf Walter Weinreich | Jan 08, 2024 | Eastcastle Street W1W 8DH London 27-28 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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