HOLDTRADE (UK) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 03231657
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 99-105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLDTRADE (UK) LIMITED are www.holdtradeuk.co.uk, and www.holdtrade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdtrade Uk Limited is a Private Limited Company. The company registration number is 03231657. Holdtrade Uk Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Holdtrade Uk Limited is 99 105 Stanstead Road Forest Hill London Se23 1hh. . KRUSZELNICKI, Edmund is a Secretary of the company. BURROW, Matthew Bruce is a Director of the company. Secretary BOURNE, Alan Charles has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary QUARRINGTON, Angela has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUSZELNICKI, Edmund
Appointed Date: 14 August 2009
Director
BURROW, Matthew Bruce
Appointed Date: 17 September 1996
67 years old

Resigned Directors

Secretary
BOURNE, Alan Charles
Resigned: 06 August 2005
Appointed Date: 17 September 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 September 1996
Appointed Date: 30 July 1996
Secretary
QUARRINGTON, Angela
Resigned: 18 September 2008
Appointed Date: 01 October 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 September 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Matthew Burrow
Notified on: 30 July 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

HOLDTRADE (UK) LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,000
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
15 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1996
£ nc 100/10000 08/11/96
15 Nov 1996
Registered office changed on 15/11/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
24 Sep 1996
Company name changed overhurst LIMITED\certificate issued on 25/09/96
30 Jul 1996
Incorporation

HOLDTRADE (UK) LIMITED Charges

14 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Charge of deposit
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $125,000 credited to account…
15 August 2003
Charge of deposit
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of $69,000 credited to account…
5 August 1999
Charge over deposit
Delivered: 14 August 1999
Status: Satisfied on 1 August 2012
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: By way of first fixed charge such sum or sums deposited at…

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