Holders Technology Ltd
Company Profile
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SmallHolders Technology Ltd
01730535•Private Limited With Share Capital
27-28 Eastcastle Street, London, W1W8DH
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Incorporated
09/06/1983
Company Age
42 years
Directors
4
Employees
36
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Holders Technology Ltd (01730535) is a private limited with share capital incorporated on 09/06/1983 (42 years old) and registered in london, W1W8DH. The company operates under SIC code 46900 and is classified as Small.
Here at holders we provide led solutions to the lighting industry and pride ourselves on our knowledge, flexibility and our experience to provide both standard and bespoke components for your lighting projects. we will listen to you and provide you with creative solutions whether using off the shelf...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 09/06/1983
W1W8DH
36 employees
Financial Overview
Total Assets
£4.28M
Liabilities
£1.64M
Net Assets
£2.65M
Turnover
£7.69M
Cash
£812.0K
Key Metrics
36
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company
Category:Officers
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:05-02-2026
Capital Alter Shares Consolidation
Category:Capital
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Cancellation Shares
Category:Capital
Date:18-01-2024
Capital Cancellation Shares
Category:Capital
Date:18-01-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-01-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Resolution
Category:Resolution
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Resolution
Category:Resolution
Date:18-05-2022
Memorandum Articles
Category:Incorporation
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Resolution
Category:Resolution
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2020
Resolution
Category:Resolution
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2019
Resolution
Category:Resolution
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Resolution
Category:Resolution
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2017
Resolution
Category:Resolution
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Resolution
Category:Resolution
Date:08-05-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2014
Resolution
Category:Resolution
Date:14-05-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Resolution
Category:Resolution
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:27-06-2011
Resolution
Category:Resolution
Date:16-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2011
Legacy
Category:Mortgage
Date:06-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2010
Resolution
Category:Resolution
Date:30-04-2010
Resolution
Category:Resolution
Date:30-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2010
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Resolution
Category:Resolution
Date:07-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Annual Return
Date:17-06-2008
Resolution
Category:Resolution
Date:13-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:09-10-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Unit 1-4, Block 9, Tweedbank Industrial Estate, Galashiels, Selkirkshire, TD13RS
Related Companies
5
Contact
01896759098
27-28 Eastcastle Street, London, W1W8DH