HOLDER INFORMATION TECHNOLOGY LIMITED

Hellopages » Greater London » Westminster » W2 1HY
Company number 04840363
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Martin Holder on 8 December 2016; Director's details changed for Mr Martin Holder Jnr on 8 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLDER INFORMATION TECHNOLOGY LIMITED are www.holderinformationtechnology.co.uk, and www.holder-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holder Information Technology Limited is a Private Limited Company. The company registration number is 04840363. Holder Information Technology Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Holder Information Technology Limited is 10 London Mews London W2 1hy. . HOLDER, Fiona Jane is a Secretary of the company. HOLDER, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLDER, Martin Albion Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLDER, Fiona Jane
Appointed Date: 22 July 2003
Director
HOLDER, Martin
Appointed Date: 22 July 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 21 July 2003
Director
HOLDER, Martin Albion Charles
Resigned: 01 October 2013
Appointed Date: 22 July 2003
96 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Martin Vincent Holder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Jane Holder
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDER INFORMATION TECHNOLOGY LIMITED Events

09 Dec 2016
Director's details changed for Mr Martin Holder on 8 December 2016
08 Dec 2016
Director's details changed for Mr Martin Holder Jnr on 8 December 2016
04 Nov 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 29 more events
08 Sep 2003
Accounting reference date extended from 31/07/04 to 30/09/04
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed
28 Aug 2003
New director appointed
21 Jul 2003
Incorporation

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