About

Registered Number: 01107558
Date of Incorporation: 11/04/1973 (51 years ago)
Company Status: Active
Registered Address: Tickton Lodge, 8 Bellevue Road, Clevedon, BS21 7NR,

 

Holder Securities Ltd was registered on 11 April 1973 and has its registered office in Clevedon, it's status at Companies House is "Active". There are no directors listed for Holder Securities Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 September 2019
AD01 - Change of registered office address 05 July 2019
AA - Annual Accounts 04 July 2019
TM02 - Termination of appointment of secretary 04 July 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2009
353 - Register of members 14 September 2009
AA - Annual Accounts 25 July 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 15 September 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 22 August 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 11 October 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 28 June 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 29 September 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 16 September 1996
RESOLUTIONS - N/A 18 September 1995
AA - Annual Accounts 18 September 1995
363s - Annual Return 13 September 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 10 May 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 22 September 1993
363a - Annual Return 22 September 1993
363a - Annual Return 22 September 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
287 - Change in situation or address of Registered Office 26 April 1993
AA - Annual Accounts 09 October 1992
288 - N/A 22 September 1992
AA - Annual Accounts 15 July 1991
RESOLUTIONS - N/A 05 November 1990
169 - Return by a company purchasing its own shares 05 November 1990
AA - Annual Accounts 17 September 1990
288 - N/A 17 September 1990
363 - Annual Return 17 September 1990
287 - Change in situation or address of Registered Office 25 July 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 23 June 1989
363 - Annual Return 01 February 1989
287 - Change in situation or address of Registered Office 27 January 1989
AA - Annual Accounts 10 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1989
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 June 1978 Outstanding

N/A

Legal mortgage 23 September 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.