Menna Overview
Here’s a quick overview of PHIL HOLDEN FASTENERS LIMITED 👀 — a Broughton Astley, Leicester based business that started in 1981.
PHIL HOLDEN FASTENERS LIMITED
- Company statusactive
- Company No01551536
- Age45 years 4 months Incorporated 18 March 1981
- Officers3
Address
Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU
PHIL HOLDEN FASTENERS LIMITED is an active company incorporated on 18 March 1981 and based in Broughton Astley, Leicester. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25940 Manufacture of fasteners and screw machine products
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Memorandum Articles
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 04 Mar 2022
Statement Of Companys Objects
4 Years Ago on 04 Mar 2022
Memorandum Articles
4 Years Ago on 04 Mar 2022
Resolution
4 Years Ago on 04 Mar 2022
Capital Alter Shares Subdivision
4 Years Ago on 04 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWIGGS, Susan Elizabeth | secretary | 01 Mar 2022 | |
| LEWIN, Gary Stuart | director | Jan 1974 | 01 Mar 2022 |
| TWIGGS, Susan Elizabeth | director | Jun 1968 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phf Holdings Limited | 12 Jul 2022 | |
| Mr Guy William Stanhope | Mar 1956 | 12 Jan 2018 |
| Mr Philip Holden | Sep 1945 | 06 Apr 2016 |
| Mrs Patricia Margaret Holden | Oct 1951 | 06 Apr 2016 |
Related Companies
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LEWIN, Gary Stuart, TWIGGS, Susan Elizabeth, GURNEY, Philip, MERRICK, Jennifer Margaret, HOLDEN, Philip, STANHOPE, Guy William are mutual persons.
GURNEY, Philip are mutual persons.
PHF HOLDINGS LIMITED
LEWIN, Gary Stuart are mutual persons.
BURRWOOD INTERIORS LIMITED
TWIGGS, Susan Elizabeth are mutual persons.
BRITISH & IRISH ASSOCIATION OF FASTENER DISTRIBUTORS LIMITED
STANHOPE, Guy William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PHIL HOLDEN FASTENERS LIMITED 👀 — a Broughton Astley, Leicester based business that started in 1981.