HOULES UK LIMITED

Overview

Company Name	HOULES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02100454
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOULES UK LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOULES UK LIMITED located?

Registered Office Address	Unit 207 Design Centre, Chelsea Harbour Lots Road SW10 0XE London England
Undeliverable Registered Office Address	No

What were the previous names of HOULES UK LIMITED?

Previous Company Names
Company Name	From	Until
WEMYSS-HOULES LIMITED	Oct 09, 1987	Oct 09, 1987
WEMYSS HOULES LIMITED	May 27, 1987	May 27, 1987
CHIEFSAMPLE LIMITED	Feb 17, 1987	Feb 17, 1987

What are the latest accounts for HOULES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOULES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for HOULES UK LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jun 12, 2025	Termination of appointment of Pierre Houles as a director on May 28, 2025	1 pages	TM01

Nov 14, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Dec 09, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Change of details for Wemyss Fabrics (Holdings) Limited as a person with significant control on Mar 10, 2023	2 pages	PSC05

Nov 16, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

May 11, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

Jun 20, 2016	Accounts for a small company made up to Nov 30, 2015	6 pages	AA

Jan 15, 2016	Termination of appointment of Malcolm Moir as a director on Dec 22, 2015	2 pages	TM01

Jan 15, 2016	Termination of appointment of Malcolm Moir as a secretary on Dec 22, 2015	2 pages	TM02

Jan 06, 2016	Registered office address changed from Unit 207 Design Centre Chelsea Harbour, Lost Road London SW10 0XE England to Unit 207 Design Centre, Chelsea Harbour Lots Road London SW10 0XE on Jan 06, 2016	1 pages	AD01

View All Filings

Who are the officers of HOULES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULES, Phillipe 25 Rue De Coulmiers FOREIGN Paris 75014 France	Oct 18, 1999		Director	25 Rue De Coulmiers FOREIGN Paris 75014 France		French	1969-10	66974400001
MOIR, Malcolm Leadmore Farm Tullybelton, Bankfoot PH1 4EG Perthshire		Dec 22, 2015	Secretary	Leadmore Farm Tullybelton, Bankfoot PH1 4EG Perthshire		British		6688970003
DICKS, Trevor William 42a Foxgrove Road BR3 5DB Beckenham Kent		Oct 13, 1993	Director	42a Foxgrove Road BR3 5DB Beckenham Kent		British	1950-9	57211700001
HOULES, Pierre 179 Boulevard Voltaire FOREIGN Paris Fj011 France		May 28, 2025	Director	179 Boulevard Voltaire FOREIGN Paris Fj011 France		French	1933-7	2366900001
MEUNIER, Daniel 11 Rue Auvers 77123 Noisy Sur Ecole FOREIGN Paris France		Oct 18, 1999	Director	11 Rue Auvers 77123 Noisy Sur Ecole FOREIGN Paris France		French	1942-9	2366890001
MOIR, Malcolm Leadmore Farm Tullybelton, Bankfoot PH1 4EG Perthshire		Dec 22, 2015	Director	Leadmore Farm Tullybelton, Bankfoot PH1 4EG Perthshire	United Kingdom	British	1953-2	6688970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOULES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andre Houles Et Cie

Apr 06, 2016

Chemin De La Coudrette

Cs30037

77123

Noisy- Eur- Ecole

France

Legal Form	Limited By Shares
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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