DETECTRONIC HOLDINGS LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
DETECTRONIC HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
DETECTRONIC HOLDINGS LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024204. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
DETECTRONIC HOLDINGS LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024204. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
DETECTRONIC HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
80 STATION PARADE
HARROGATE
HG1 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2023-03-31 | CURRENT |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2023-03-31 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2023-03-31 | CURRENT |
MR DAVID JOHN WALKER | Oct 1969 | British | Director | 2019-05-30 UNTIL 2023-03-31 | RESIGNED |
STEPHEN PAUL WOODS | Jun 1954 | British | Director | 2019-05-30 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adler & Allan Limited | 2023-03-31 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
David John Walker | 2019-05-30 - 2023-03-31 | 10/1969 | Colne Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Paul Woods | 2019-05-30 - 2023-03-31 | 6/1954 | Colne Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Detectronic Holdings Limited | 2023-09-01 | 31-12-2022 | £7,058 Cash |
Detectronic Holdings Limited | 2022-03-16 | 31-12-2021 | £455 Cash |
Detectronic Holdings Limited | 2021-05-01 | 31-12-2020 | |
Detectronic Holdings Limited | 2020-08-25 | 31-12-2019 |