Menna Overview
Here’s a quick overview of HOULDER LIMITED 👀 — a London based business that started in 2002.
HOULDER LIMITED
- Company statusactive
- Company No04400298
- Age24 years 4 months Incorporated 21 March 2002
- Officers4
Address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
HOULDER LIMITED is an active company incorporated on 21 March 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 17 Mar 2022
Change Sail Address Company With New Address
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOALEN, Mark Eric Vincent | director | Feb 1982 | 20 Apr 2023 |
| HARE, Rupert William Aubone | director | Aug 1967 | 18 Jun 2004 |
| HILL, Simon John | director | Jan 1965 | 10 Oct 2013 |
| STRACHAN, Jonathan David | director | Jan 1971 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Houlder Engineering Group Limited | 06 Apr 2016 |
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WOLLASTONS NOMINEES LIMITED is a mutual person.
WOLLASTONS NOMINEES LIMITED is a mutual person.
WOLLASTONS NOMINEES LIMITED is a mutual person.
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HOOKER, David Symonds are mutual persons.
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HOULDER, John Maurice are mutual persons.
HOULDER, John Maurice are mutual persons.
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WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
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Menna Overview
Here’s a quick overview of HOULDER LIMITED 👀 — a London based business that started in 2002.