Companies House does not verify the accuracy of the information filed

HOLDERS TECHNOLOGY UK LIMITED

Company number 03633101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of Mehul Shah as a director on 30 August 2024	View PDF Termination of appointment of Mehul Shah as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 27 pages (27 pages)
03 Jun 2024	PSC05	Change of details for Holders Technology Plc as a person with significant control on 8 January 2024	View PDF Change of details for Holders Technology Plc as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Mark Andrew Mckenna as a director on 1 March 2024	View PDF Appointment of Mr Mark Andrew Mckenna as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Kirsten Barbara Melvin as a director on 12 January 2024	View PDF Termination of appointment of Kirsten Barbara Melvin as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	RP04AP01	Second filing for the appointment of Mr Mehul Shah as a director	View PDF Second filing for the appointment of Mr Mehul Shah as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 25 pages (25 pages)
30 Mar 2023	TM01	Termination of appointment of Paul Kevin Ian Geraghty as a director on 30 March 2023	View PDF Termination of appointment of Paul Kevin Ian Geraghty as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Mehul Kamlesh Shah as a director on 28 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2023.	View PDF Appointment of Mr Mehul Kamlesh Shah as a director on 28 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2023. - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mrs Kirsten Barbara Melvin as a director on 1 January 2023	View PDF Appointment of Mrs Kirsten Barbara Melvin as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Kelvin Scott as a director on 31 December 2022	View PDF Termination of appointment of Kelvin Scott as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 23 pages (23 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 24 pages (24 pages)
14 Oct 2019	AP01	Appointment of Mr Kelvin Scott as a director on 1 October 2019	View PDF Appointment of Mr Kelvin Scott as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM01	Termination of appointment of Alastair Stuart Rennick as a director on 30 September 2019	View PDF Termination of appointment of Alastair Stuart Rennick as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	TM01	Termination of appointment of Thomas George Bray as a director on 8 May 2019	View PDF Termination of appointment of Thomas George Bray as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr Matthew Thomas Hanson as a director on 8 May 2019	View PDF Appointment of Mr Matthew Thomas Hanson as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

HOLDERS TECHNOLOGY UK LIMITED

Filter by category