HOULES UK LIMITED - LONDON


Company Profile Company Filings

Overview

HOULES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOULES UK LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100454. The accounts status is SMALL and accounts are next due on 30/09/2024.

HOULES UK LIMITED - LONDON

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 207 DESIGN CENTRE, CHELSEA HARBOUR
LONDON
SW10 0XE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEMYSS-HOULES LIMITED (until 04/01/2016)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIERRE HOULES Jul 1933 French Director CURRENT
PHILLIPE HOULES Oct 1969 French Director 1999-10-18 CURRENT
MR MALCOLM MOIR Feb 1953 British Director RESIGNED
DANIEL MEUNIER Sep 1942 French Director RESIGNED
TREVOR WILLIAM DICKS Sep 1950 British Director RESIGNED
MR MALCOLM MOIR Feb 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andre Houles Et Cie 2016-04-06 Noisy- Eur- Ecole   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMYSS WEAVECRAFT LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 13921 - Manufacture of soft furnishings
WEMYSS FABRICS (HOLDINGS) LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 20600 - Manufacture of man-made fibres
SEKERS FABRICS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED DUNDEE Active SMALL 13300 - Finishing of textiles
GOURDIE LTD DUNDEE Active TOTAL EXEMPTION FULL 13200 - Weaving of textiles
BALTIC WORKS LTD DUNDEE Active GROUP 13300 - Finishing of textiles

Nearby Companies

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JEAN MONRO LIMITED LOTS ROAD Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
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SAMUEL & SONS PASSEMENTERIE UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PORADA ARREDI UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
MARTIN BRUDNIZKI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MB PROPDEV LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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