PHIL HOLDEN FASTENERS LIMITED - BROUGHTON ASTLEY
| Company Profile | Company Filings |
Overview
PHIL HOLDEN FASTENERS LIMITED is a Private Limited Company from BROUGHTON ASTLEY and has the status: Active.
PHIL HOLDEN FASTENERS LIMITED was incorporated 43 years ago on 18/03/1981 and has the registered number: 01551536. The accounts status is FULL and accounts are next due on 31/05/2024.
PHIL HOLDEN FASTENERS LIMITED was incorporated 43 years ago on 18/03/1981 and has the registered number: 01551536. The accounts status is FULL and accounts are next due on 31/05/2024.
PHIL HOLDEN FASTENERS LIMITED - BROUGHTON ASTLEY
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 23 COTTAGE LANE IND. EST.
BROUGHTON ASTLEY
LEICESTER
LE9 6TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ELIZABETH TWIGGS | Jun 1968 | British | Director | 2022-03-01 | CURRENT |
| GARY STUART LEWIN | Jan 1974 | British | Director | 2022-03-01 | CURRENT |
| SUSAN ELIZABETH TWIGGS | Secretary | 2022-03-01 | CURRENT | ||
| MR GUY WILLIAM STANHOPE | Mar 1956 | British | Director | RESIGNED | |
| MR PHILIP HOLDEN | Sep 1945 | British | Director | RESIGNED | |
| PATRICIA MARGARET HOLDEN | Oct 1951 | British | Director | 1995-08-31 UNTIL 2018-01-12 | RESIGNED |
| MR ROBERT HADEN | Feb 1940 | British | Director | RESIGNED | |
| MISS LORNA JEAN CLARKE | Oct 1953 | Director | RESIGNED | ||
| JENNIFER MARGARET MERRICK | Sep 1942 | Secretary | 1993-04-30 UNTIL 2006-03-15 | RESIGNED | |
| PHILIP GURNEY | Sep 1952 | British | Secretary | 2006-03-15 UNTIL 2020-03-31 | RESIGNED |
| MISS LORNA JEAN CLARKE | Oct 1953 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phf Holdings Limited | 2022-07-12 | Broughton Astley Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Guy William Stanhope | 2018-01-12 - 2022-07-12 | 3/1956 | Solihull West Midlands |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Holden | 2016-04-06 - 2020-01-12 | 9/1945 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
| Mrs Patricia Margaret Holden | 2016-04-06 - 2020-01-12 | 10/1951 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHIL_HOLDEN_FASTENERS_LIM - Accounts | 2024-03-05 | 31-08-2023 | £116,287 Cash £3,883,227 equity |
| PHIL_HOLDEN_FASTENERS_LIM - Accounts | 2023-03-02 | 31-08-2022 | £40,721 Cash £2,126,953 equity |
| Phil Holden Fasteners Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-08-2021 | £413,817 Cash £1,804,229 equity |
| Phil Holden Fasteners Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-08-2020 | £41,591 Cash £1,450,839 equity |
| Phil Holden Fasteners Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-21 | 31-08-2019 | £10,226 Cash £1,437,911 equity |
| Phil Holden Fasteners Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 31-08-2018 | £388,290 Cash £1,346,217 equity |
| Phil Holden Fasteners Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-17 | 31-08-2017 | £250,173 Cash £1,343,010 equity |
| Phil Holden Fasteners Limited - Abbreviated accounts 16.3 | 2017-05-10 | 31-08-2016 | £158,357 Cash £1,138,885 equity |