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 - HARROGATE

This company is listed in the following categories:
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

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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

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