HOULDEN JEWELLERS LIMITED
Overview
| Company Name | HOULDEN JEWELLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059293 |
| Jurisdiction | Scotland |
| 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 HOULDEN JEWELLERS LIMITED?
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOULDEN JEWELLERS LIMITED located?
| Registered Office Address | 1/2 The Exchange 142 St. Vincent Street G2 5LA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOULDEN JEWELLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HOULDEN JEWELLERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HOULDEN JEWELLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 13 pages | AA | ||||||||||
Appointment of Mrs Isabel Rhodes as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Peter Rice on Apr 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr Dominic James Wakefield as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Leslie Gill as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JE to 1/2 the Exchange 142 st. Vincent Street Glasgow G2 5LA on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Carry as a director on Feb 25, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Joseph Walsh as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2019
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Peter Rice as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Keane as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of HOULDEN JEWELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDOW, Helen Fitzpatrick | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | Scotland | British | Accountant | 164134410001 | ||||
| LUNN, John Richard | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | Northern Ireland | British | Director | 149664850001 | ||||
| MCAULEY, Elizabeth | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | United Kingdom | British | Director | 149912530002 | ||||
| RHODES, Isabel | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | Scotland | British | Chief Executive Officer | 268792820001 | ||||
| RICE, James Peter | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | England | British | Director | 206409400001 | ||||
| WAKEFIELD, Dominic James | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | England | British | Director | 56980880003 | ||||
| WALSH, Edward Joseph | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | Scotland | British | Ceo Retail | 258599600001 | ||||
| HADDOW, Helen Fitzpatrick | Secretary | Rowan House 70 Buchanan Street G1 3JE Glasgow | British | 73189220001 | ||||||
| LUNN, Peter John | Secretary | Fourwinds 61 Deramore Park BT9 5JX Belfast | British | 165035910001 | ||||||
| MURRAY, Alan | Secretary | 36 Kingsbarns Drive Kings Park G44 4SL Glasgow Lanarkshire | British | Accountant | 18163830001 | |||||
| BLACKLOCK, Ralph Ellis Mcrae | Director | Pitfield House Rainton Gate DH5 9RG Durham Co Durham | British | Jeweller | 10353030001 | |||||
| CARRY, Christopher Michael | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | United Kingdom | British | Jewellery Retailer | 161232590001 | ||||
| CARRY, Michael Robert | Director | 142 Union Street AB10 1GF Aberdeen | British | Company Director | 53455530001 | |||||
| COLLIER, James Edward | Director | Vessels Bessels Road Sevenoaks Kent | British | Director | 27201300006 | |||||
| GILL, Keith Leslie | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | England | British | Retailer | 140759930001 | ||||
| HARTMANN, Richard Anthony | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | Ireland | Irish | Retailer | 109339910001 | ||||
| HYMAN, Michael | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | United Kingdom | British | Director | 20570990005 | ||||
| KEANE, Gerard | Director | Hingabu Clogheen,Blarney Road IRISH Cork Ireland | Irish | Owner Retail | 116902360001 | |||||
| KEANE, Patrick | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | Ireland | Irish | Owner Manager | 190858620001 | ||||
| LAING, William Stuart | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | United Kingdom | British | Jeweller | 45693180001 | ||||
| LUNN, Peter John | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | Northern Ireland | British | Jeweller | 165035910001 | ||||
| MURRAY, Alan | Director | 36 Kingsbarns Drive Kings Park G44 4SL Glasgow Lanarkshire | British | Accountant | 18163830001 | |||||
| PARKHOUSE, John Richard | Director | 29 Glen Eyre Drive SO16 3NQ Southampton Hampshire | British | Jeweller | 610250001 | |||||
| PATRICK, David Stephen | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | England | British | Director | 94274510001 | ||||
| POYSER, Edward Stephen | Director | 2 Victoria Centre NG1 3GL Nottingham | British | Company Director | 19872930005 | |||||
| PRAGNELL, Jeremy Martin | Director | CV33 | United Kingdom | British | Jeweller | 12796240001 | ||||
| PUGH, Ashley Graham | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | United Kingdom | British | Retailer | 91906460002 | ||||
| PYKE, Eleanor Clare Coila | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | England | British | Director | 72236060001 | ||||
| PYKE, John Stopford | Director | Grove House Queens Drive Heswall CH60 6SH Wirral Merseyside | Uk | British | Jeweller | 17666050001 | ||||
| ROSE, Angela | Director | Greenhill Painswick GL6 6TY Stroud Gloucestershire | England | British | Company Director | 17598090001 | ||||
| RUDELL, Anthony Russell | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | England | British | Jeweller | 14541940002 |
What are the latest statements on persons with significant control for HOULDEN JEWELLERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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