NEEDLERS HOLDINGS LIMITED
Overview
| Company Name | NEEDLERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06929573 |
| 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 NEEDLERS HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is NEEDLERS HOLDINGS LIMITED located?
| Registered Office Address | Fifth Floor Two Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEEDLERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEEDLERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for NEEDLERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Irina Rybakova as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Vanessa Elizabeth Gough as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Termination of appointment of Paul Tiffany as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Underwood as a director on May 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Egan as a director on May 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Day as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clare Underwood as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||
Appointment of Emily Martin as a secretary on Mar 13, 2023 | 2 pages | AP03 | ||
Change of details for Electrocomponents U.K. Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Underwood as a secretary on Mar 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andy James as a secretary on Mar 30, 2022 | 1 pages | TM02 | ||
Appointment of Andy James as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ian Haslegrave as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Notification of Electrocomponents U.K. Limited as a person with significant control on Dec 09, 2020 | 2 pages | PSC02 | ||
Cessation of Alistair John Needler as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||
Who are the officers of NEEDLERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Emily | Secretary | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | 306906390001 | |||||||
| POINTON, Elaine Jane | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Accountant | 221175350001 | ||||
| RYBAKOVA, Irina | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Financial Controller | 318289410001 | ||||
| UNDERWOOD, Clare | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Company Secretary | 306939100001 | ||||
| HASLEGRAVE, Ian | Secretary | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | 277849950001 | |||||||
| JAMES, Andy | Secretary | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | 291351490001 | |||||||
| UNDERWOOD, Clare | Secretary | 2 Pancras Street Kings Cross N1C 4AG London Fifth Floor, Two Pancras Square United Kingdom | 294305440001 | |||||||
| DAY, Mark | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | England | British | Managing Director | 227291530001 | ||||
| EGAN, David John | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Finance Director | 324778100001 | ||||
| GOUGH, Vanessa Elizabeth | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Financial Controller | 243883130001 | ||||
| GREENSIDES, Julie | Director | Harpings Road HU5 4JF Hull Craven House East Riding Of Yorkshire | United Kingdom | British | Finance Director | 152644000001 | ||||
| NEEDLER, Alistair John | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Director | 38609210003 | ||||
| NEEDLER, Angela Kate | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Cleaning & Hygiene Services | 109707620002 | ||||
| TIFFANY, Paul | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | England | British | Director | 277851480001 |
Who are the persons with significant control of NEEDLERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rs Group International Holdings Limited | Dec 09, 2020 | Two Pancras Square N1C 4AG London Fifth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair John Needler | Apr 06, 2016 | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Kate Needler | Apr 06, 2016 | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | 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