HOLCON SYSTEMS LIMITED

Overview

Company Name	HOLCON SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04632864
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2003

Summary

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

What is the purpose of HOLCON SYSTEMS LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOLCON SYSTEMS LIMITED located?

Registered Office Address	Venture 1 Business Park Holbrook Industrial Estate S20 3FR Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLCON SYSTEMS LIMITED?

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

What is the status of the latest confirmation statement for HOLCON SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for HOLCON SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Change of details for Mr Shane Wesley Congreve as a person with significant control on May 12, 2020	2 pages	PSC04

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Sep 04, 2023	Current accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 01, 2021	Confirmation statement made on Jan 10, 2021 with updates	5 pages	CS01

Mar 31, 2021	Cessation of Anouska Congreve as a person with significant control on May 12, 2020	1 pages	PSC07

Oct 14, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 01, 2020	Change of details for Mr Glenn Odell as a person with significant control on Jan 17, 2020	2 pages	PSC04

Oct 01, 2020	Director's details changed for Mr Glenn Odell on Jan 17, 2020	2 pages	CH01

Jan 13, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 14, 2018	Change of details for Mr Shane Wesley Congreve as a person with significant control on Mar 14, 2018	2 pages	PSC04

Jan 10, 2018	Confirmation statement made on Jan 10, 2018 with updates	5 pages	CS01

Jun 19, 2017	Change of share class name or designation	2 pages	SH08

Jun 19, 2017	Change of share class name or designation	2 pages	SH08

Jun 14, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jan 11, 2017	Confirmation statement made on Jan 10, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of HOLCON SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONGREVE, Shane Wesley Hallowes Lane S18 1UA Dronfield 73 Derbyshire England	Jan 10, 2003		Director	Hallowes Lane S18 1UA Dronfield 73 Derbyshire England	England	British	1977-4	Computer Technician	87054580003
ODELL, Glenn Letwell S81 8DE Worksop 6 Church Lane Nottinghamshire England	Apr 30, 2012		Director	Letwell S81 8DE Worksop 6 Church Lane Nottinghamshire England	England	British	1969-11	Director	169016960001
HOLMAN, Graham 1 Rosamond Glade Bradway S17 4NA Sheffield South Yorkshire	Jan 10, 2003	Aug 31, 2011	Secretary	1 Rosamond Glade Bradway S17 4NA Sheffield South Yorkshire		British		Production Manager	10149400001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 10, 2003	Jan 10, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
HOLMAN, Graham 1 Rosamond Glade Bradway S17 4NA Sheffield South Yorkshire	Jan 10, 2003	Aug 31, 2011	Director	1 Rosamond Glade Bradway S17 4NA Sheffield South Yorkshire		British	1950-8	Production Manager	10149400001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 10, 2003	Jan 10, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLCON SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anouska Congreve Dronfield S18 1UA Sheffield 73 Hallowes Lane United Kingdom	Jun 30, 2016	Dronfield S18 1UA Sheffield 73 Hallowes Lane United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 25% but not more than 50% 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.
Mr Shane Wesley Congreve Longacre Close Holbrook Industrial Estate S20 3FR Sheffield Unit 14, Venture One Business Park South Yorkshire England	Jun 30, 2016	Longacre Close Holbrook Industrial Estate S20 3FR Sheffield Unit 14, Venture One Business Park South Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Glenn Odell Letwell S81 8DE Worksop 6 Church Lane Nottinghamshire England	Jun 30, 2016	Letwell S81 8DE Worksop 6 Church Lane Nottinghamshire England	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% 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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