HOLDERS TECHNOLOGY LTD

Key Data

Status

Active

Company No.

01730535

Incorporation date

09/06/1983

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

18/04/2026

Resolutions

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

10/02/2026

Director's details changed

View PDF (1 pages)

05/02/2026

Memorandum and Articles of Association

View PDF (25 pages)

02/12/2025

Consolidation of shares on 2025-10-28

View PDF (6 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-10-17

View PDF (3 pages)

03/09/2025

Group of companies' accounts made up to 2024-11-30

View PDF (41 pages)

07/05/2025

Cessation of Rudolf Walter Weinreich as a person with significant control on 2025-03-18

View PDF (1 pages)

07/05/2025

Notification of Victoria Margaret Blaisdell as a person with significant control on 2025-03-19

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of Mehul Shah as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Termination of appointment of Mehul Kamlesh Shah as a secretary on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of Ms Victoria Margaret Blaisdell as a secretary on 2024-08-30

View PDF (2 pages)

03/06/2024

Group of companies' accounts made up to 2023-11-30

View PDF (41 pages)

19/02/2024

Purchase of own shares.

View PDF (4 pages)

27/01/2024

Resolutions

View PDF (3 pages)

18/01/2024

Resolutions

View PDF (2 pages)

18/01/2024

Re-registration of Memorandum and Articles

View PDF (23 pages)

18/01/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/01/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/01/2024

Cancellation of shares. Statement of capital on 2024-01-08

View PDF (6 pages)

18/01/2024

Cancellation of shares. Statement of capital on 2023-12-28

View PDF (6 pages)

12/01/2024

Termination of appointment of David Arthur Mahony as a director on 2024-01-12

View PDF (1 pages)

10/01/2024

Notification of Rudolf Weinreich as a person with significant control on 2024-01-08

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (3 pages)

31/07/2023

Resolutions

View PDF (3 pages)

08/06/2023

Group of companies' accounts made up to 2022-11-30

View PDF (57 pages)

28/03/2023

Termination of appointment of Paul Kevin Ian Geraghty as a secretary on 2023-03-28

View PDF (1 pages)

28/03/2023

Appointment of Mr Mehul Kamlesh Shah as a secretary on 2023-03-28

View PDF (2 pages)

28/03/2023

Termination of appointment of Paul Kevin Ian Geraghty as a director on 2023-03-28

View PDF (1 pages)

16/03/2023

Appointment of Mr Mehul Kamlesh Shah as a director on 2023-01-24

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HOLDERS TECHNOLOGY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

21/12/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kinmond, Hamish Bowick	Director	01/07/1999 - 30/06/2000	30
Shawyer, James Sebastian	Director	30/06/2000 - 25/10/2011	5
Blaisdell, Victoria Margaret	Director	21/09/2007 - Present	4
Thomas George Bray	Director	23/02/2017 - 08/05/2019	6
Kinmond, Hamish Bowick	Secretary	01/07/1999 - 30/06/2000	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOLDERS TECHNOLOGY LTD

HOLDERS TECHNOLOGY LTD is an(a) Active company incorporated on 09/06/1983 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDERS TECHNOLOGY LTD?

HOLDERS TECHNOLOGY LTD is currently Active. It was registered on 09/06/1983 .

Where is HOLDERS TECHNOLOGY LTD located?

HOLDERS TECHNOLOGY LTD is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does HOLDERS TECHNOLOGY LTD do?

HOLDERS TECHNOLOGY LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for HOLDERS TECHNOLOGY LTD?

The latest filing was on 18/04/2026: Resolutions.