HOLDERS COMPONENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLDERS COMPONENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLDERS COMPONENTS LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HOLDERS COMPONENTS LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HOLDERS COMPONENTS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3 CORNWOOD CLOSE
LONDON
N2 0HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J K COMPONENTS LIMITED (until 06/10/2010)
J K COMPONENTS LIMITED (until 06/10/2010)
R. C. AND D. HAFFENDEN LIMITED (until 13/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHUL KAMLESH SHAH | Sep 1980 | British | Director | 2023-03-28 | CURRENT |
| MRS VICTORIA MARGARET BLAISDELL | Jul 1972 | British | Director | 2009-12-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-21 UNTIL 1993-02-04 | RESIGNED | ||
| JAMES SEBASTIAN SHAWYER | May 1953 | British | Director | 2009-12-18 UNTIL 2011-10-25 | RESIGNED |
| RONALD HAFFENDEN | Dec 1938 | British | Director | 1993-02-04 UNTIL 2006-01-01 | RESIGNED |
| MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Director | 2011-10-25 UNTIL 2023-03-28 | RESIGNED |
| MR DOUGLAS ANTHONY BENJAMIN | Apr 1971 | British | Director | 2004-03-29 UNTIL 2013-05-17 | RESIGNED |
| DIANE BENJAMIN | Jun 1946 | British | Director | 2008-01-31 UNTIL 2008-12-31 | RESIGNED |
| MRS DACIA HAFFENDEN | Secretary | 1993-02-04 UNTIL 2004-04-30 | RESIGNED | ||
| ROBERT IAN JOHN AGATES | Feb 1959 | Secretary | 2004-04-30 UNTIL 2009-12-18 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-21 UNTIL 1993-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holders Technology Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |