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Dato Capital United Kingdom

Holders Components LTD

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Reports

Extended Company Report with Annual Accounts HOLDERS COMPONENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02781890
Record last updated Wednesday, April 5, 2023 11:47:25 AM UTC
Official Address Elstree House Way Borehamwood Kenilworth
There are 191 companies registered at this street
Postal Code WD61SD
Sector Agents specialized in the sale of other particular products

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HOLDERS COMPONENTS LIMITED (United Kingdom) Page visits 2024

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HOLDERS COMPONENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry May 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2011 Change of registered office address Change of registered office address
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of name certificate Change of name certificate
Registry Oct 6, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2010 Particulars of a mortgage or charge 2781... Particulars of a mortgage or charge 2781...
Registry Aug 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 2781... Statement of satisfaction in full or in part of mortgage or charge 2781...
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2010 Change of registered office address Change of registered office address
Registry Dec 18, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 18, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2009 Annual return Annual return
Registry Nov 29, 2009 Change of particulars for director Change of particulars for director
Registry Aug 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Registry Dec 10, 2008 Annual return Annual return
Registry Mar 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2008 Annual return Annual return
Registry Jan 31, 2008 Appointment of a woman Appointment of a woman
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Annual return Annual return
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Change of name certificate Change of name certificate
Registry Jan 26, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2005 Annual return Annual return
Registry Nov 25, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 25, 2005 Register of members Register of members
Registry Oct 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2003 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Registry Oct 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 9, 2001 Annual accounts Annual accounts
Registry Dec 29, 2000 Annual return Annual return
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Annual return Annual return
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Annual return Annual return
Financials Jul 13, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Annual return Annual return
Financials Aug 16, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Annual return Annual return
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Jan 18, 1995 Annual return Annual return
Financials Aug 12, 1994 Annual accounts Annual accounts
Registry Feb 28, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 1994 Director's particulars changed Director's particulars changed
Registry Dec 22, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Oct 5, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Apr 15, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 1993 Change of name certificate Change of name certificate
Registry Mar 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1993 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 21, 1993 Two appointments: 2 companies Two appointments: 2 companies

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