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HOULDER LIMITED - Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
Company Information
- Company registration number
- 04400298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leytonstone House
- 3 Hanbury Drive
- London
- E11 1GA
- England Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England UK
Management
- Managing Directors
- HARE, Rupert William Aubone
- HILL, Simon John
- GOALEN, Mark Eric Vincent
- STRACHAN, Jonathan David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-21
- Age Of Company 2002-03-21 22 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Houlder Engineering Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOTSALLOW 162 LIMITED
- Legal Entity Identifier (LEI)
- 213800FMCV7JIFS6R709
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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HOULDER LIMITED Company Description
- HOULDER LIMITED is a ltd registered in United Kingdom with the Company reg no 04400298. Its current trading status is "live". It was registered 2002-03-21. It was previously called NOTSALLOW 162 LIMITED. It has declared SIC or NACE codes as "71129". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at Leytonstone House .
Get HOULDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houlder Limited - Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
- 2002-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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accounts-with-accounts-type-full (2024-09-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-21) - AA
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-27) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-sail-address-company-with-old-address-new-address (2022-03-17) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-17) - AD03
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change-sail-address-company-with-new-address (2022-03-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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change-person-director-company-with-change-date (2017-03-28) - CH01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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accounts-with-accounts-type-full (2015-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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legacy (2013-02-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01
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accounts-with-accounts-type-full (2013-07-11) - AA
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appoint-person-director-company-with-name (2013-10-24) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-11) - TM02
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
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change-person-director-company-with-change-date (2012-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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accounts-with-accounts-type-group (2012-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288c
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legacy (2009-04-03) - 288b
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-group (2009-10-16) - AA
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legacy (2009-04-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 395
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legacy (2008-07-28) - 288a
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-12) - AA
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-09-07) - 155(6)a
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resolution (2007-09-07) - RESOLUTIONS
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 288b
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legacy (2006-04-19) - 288c
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legacy (2006-04-19) - 363a
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legacy (2006-11-03) - 288b
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legacy (2006-12-01) - 288c
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-06-22) - 288a
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legacy (2004-04-19) - 363s
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legacy (2004-03-02) - 288b
keyboard_arrow_right 2003
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statement-of-affairs (2003-01-13) - SA
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legacy (2003-01-13) - 88(2)R
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legacy (2003-05-28) - 363s
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legacy (2003-07-10) - 288a
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-03-21) - NEWINC
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resolution (2002-06-17) - RESOLUTIONS
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legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-07-01) - 287
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legacy (2002-07-01) - 225
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legacy (2002-09-10) - 88(2)R
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legacy (2002-10-04) - 288a
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legacy (2002-10-04) - 288b
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certificate-change-of-name-company (2002-05-31) - CERTNM
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memorandum-articles (2002-06-17) - MEM/ARTS
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legacy (2002-06-17) - 123