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DETECTRONIC HOLDINGS LIMITED

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DETECTRONIC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12024204

Incorporation date

30/05/2019

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

80 Station Parade, Harrogate HG1 1HQCopy
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Latest events (Record since 30/05/2019)
dot icon05/06/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon28/05/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (44 pages)
dot icon30/04/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon11/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon11/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (2 pages)
dot icon20/02/2025
Appointment of Mrs Anne Helen Blakey as a secretary on 2025-02-20
View PDF (2 pages)
dot icon18/12/2024
Registration of charge 120242040001, created on 2024-12-13
View PDF (25 pages)
dot icon09/09/2024
Termination of appointment of Robert Leonard Contreras as a director on 2024-08-31
View PDF (1 pages)
dot icon29/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon29/06/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (2 pages)
dot icon29/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (43 pages)
dot icon29/06/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (13 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-29 with no updates
View PDF (3 pages)
dot icon31/08/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon06/06/2023
Current accounting period shortened from 2023-12-31 to 2023-09-30
View PDF (1 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-29 with updates
View PDF (5 pages)
dot icon19/04/2023
Resolutions
View PDF (3 pages)
dot icon19/04/2023
Memorandum and Articles of Association
View PDF (34 pages)
dot icon19/04/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon17/04/2023
Director's details changed for Mr Henrik Vorgod Pederson on 2023-03-31
View PDF (2 pages)
dot icon11/04/2023
Appointment of Mr Robert Leonard Contreras as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Notification of Adler & Allan Limited as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Cessation of David John Walker as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon06/04/2023
Cessation of Stephen Paul Woods as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon06/04/2023
Appointment of Mr Henrik Vorgod Pederson as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Andrew Iain Boyle as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Registered office address changed from Whitewalls Industrial Estate Regent Street Colne Lancashire BB8 8LJ United Kingdom to 80 Station Parade Harrogate HG1 1HQ on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Termination of appointment of Stephen Paul Woods as a director on 2023-03-31
View PDF (1 pages)
dot icon06/04/2023
Termination of appointment of David John Walker as a director on 2023-03-31
View PDF (1 pages)
dot icon14/06/2022
Confirmation statement made on 2022-05-29 with updates
View PDF (5 pages)
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-04-27
View PDF (3 pages)
dot icon15/03/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (4 pages)
dot icon29/04/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon22/04/2021
Resolutions
View PDF (2 pages)
dot icon22/04/2021
Memorandum and Articles of Association
View PDF (40 pages)
dot icon24/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (10 pages)
dot icon22/07/2020
Previous accounting period shortened from 2020-05-31 to 2019-12-31
View PDF (1 pages)
dot icon12/06/2020
Confirmation statement made on 2020-05-29 with updates
View PDF (5 pages)
dot icon22/01/2020
Statement of capital following an allotment of shares on 2019-12-26
View PDF (3 pages)
dot icon20/01/2020
Statement of capital following an allotment of shares on 2019-12-26
View PDF (3 pages)
dot icon16/01/2020
Resolutions
View PDF (41 pages)
dot icon30/05/2019
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon+1,451.21 % *

* during past year

Cash in Bank

£7,058.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
90.00
-
0.00
455.00
-
2022
2
28.40K
-
0.00
7.06K
-
2022
2
28.40K
-
0.00
7.06K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

28.40K £Ascended31.45K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.06K £Ascended1.45K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Stephen Paul
Director
30/05/2019 - 31/03/2023
4
Blakey, Anne Helen
Secretary
20/02/2025 - Present
-
Walker, David John
Director
30/05/2019 - 31/03/2023
9
Contreras, Robert Leonard
Director
31/03/2023 - 31/08/2024
33
Boyle, Andrew Iain
Director
31/03/2023 - Present
69

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DETECTRONIC HOLDINGS LIMITED

DETECTRONIC HOLDINGS LIMITED is an(a) Active company incorporated on 30/05/2019 with the registered office located at 80 Station Parade, Harrogate HG1 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DETECTRONIC HOLDINGS LIMITED?

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DETECTRONIC HOLDINGS LIMITED is currently Active. It was registered on 30/05/2019 .

Where is DETECTRONIC HOLDINGS LIMITED located?

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DETECTRONIC HOLDINGS LIMITED is registered at 80 Station Parade, Harrogate HG1 1HQ.

What does DETECTRONIC HOLDINGS LIMITED do?

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DETECTRONIC HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does DETECTRONIC HOLDINGS LIMITED have?

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DETECTRONIC HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for DETECTRONIC HOLDINGS LIMITED?

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The latest filing was on 05/06/2025: Confirmation statement made on 2025-05-29 with no updates.