Based in Sidcup in Kent, Holdtrade (UK) Ltd was setup in 1996, it's status at Companies House is "Active". The current directors of this company are Kruszelnicki, Edmund, Quarrington, Angela. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRUSZELNICKI, Edmund | 14 August 2009 | - | 1 |
| QUARRINGTON, Angela | 01 October 2005 | 18 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| PSC04 - N/A | 09 September 2020 | |
| CH03 - Change of particulars for secretary | 08 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| AD01 - Change of registered office address | 03 January 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 353 - Register of members | 17 August 2009 | |
| 287 - Change in situation or address of Registered Office | 17 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 169 - Return by a company purchasing its own shares | 09 September 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 353 - Register of members | 18 March 2003 | |
| 325 - Location of register of directors' interests in shares etc | 18 March 2003 | |
| 318 - Location of directors' service contracts | 18 March 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 395 - Particulars of a mortgage or charge | 14 August 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| RESOLUTIONS - N/A | 23 December 1997 | |
| RESOLUTIONS - N/A | 23 December 1997 | |
| RESOLUTIONS - N/A | 23 December 1997 | |
| RESOLUTIONS - N/A | 23 December 1997 | |
| RESOLUTIONS - N/A | 23 December 1997 | |
| 363s - Annual Return | 18 August 1997 | |
| 353 - Register of members | 24 July 1997 | |
| 325 - Location of register of directors' interests in shares etc | 24 July 1997 | |
| 318 - Location of directors' service contracts | 24 July 1997 | |
| 287 - Change in situation or address of Registered Office | 04 June 1997 | |
| 225 - Change of Accounting Reference Date | 08 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 287 - Change in situation or address of Registered Office | 19 November 1996 | |
| RESOLUTIONS - N/A | 15 November 1996 | |
| RESOLUTIONS - N/A | 15 November 1996 | |
| 123 - Notice of increase in nominal capital | 15 November 1996 | |
| 287 - Change in situation or address of Registered Office | 15 November 1996 | |
| CERTNM - Change of name certificate | 24 September 1996 | |
| NEWINC - New incorporation documents | 30 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2006 | Outstanding |
N/A |
| Charge of deposit | 30 March 2004 | Outstanding |
N/A |
| Charge of deposit | 15 August 2003 | Outstanding |
N/A |
| Charge over deposit | 05 August 1999 | Fully Satisfied |
N/A |
