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Holders Technology Ltd

Holders Technology Ltd is an active company incorporated on 9 June 1983 with the registered office located in London, Greater London. Holders Technology Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01730535
Private limited company
Age
42 years
Incorporated 9 June 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 December 2024 (1 year ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (4 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 5 years
Telephone
01896758781
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1944
Mrs Victoria Margaret Blaisdell
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Opteon Limited
Victoria Margaret Blaisdell is a mutual person.
Active
Holders Components Limited
Victoria Margaret Blaisdell is a mutual person.
Active
Holders Technology UK Limited
Victoria Margaret Blaisdell is a mutual person.
Active
Holders Technology Data Analytics Limited
Victoria Margaret Blaisdell is a mutual person.
Active
Vingnum Limited
Rudolf Walter Weinreich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£812K
Decreased by £1.35M (-62%)
Turnover
£7.69M
Decreased by £583K (-7%)
Employees
36
Increased by 36 (%)
Total Assets
£4.28M
Decreased by £1.42M (-25%)
Total Liabilities
-£1.64M
Decreased by £463K (-22%)
Net Assets
£2.65M
Decreased by £960K (-27%)
Debt Ratio (%)
38%
Increased by 1.41% (+4%)
Latest Activity
Shares Consolidated
28 Days Ago on 2 Dec 2025
Group Accounts Submitted
3 Months Ago on 3 Sep 2025
Victoria Margaret Blaisdell (PSC) Appointed
9 Months Ago on 19 Mar 2025
Rudolf Walter Weinreich (PSC) Resigned
9 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Ms Victoria Margaret Blaisdell Appointed
1 Year 4 Months Ago on 30 Aug 2024
Mehul Kamlesh Shah Resigned
1 Year 4 Months Ago on 30 Aug 2024
Mehul Shah Resigned
1 Year 4 Months Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 3 Jun 2024
Own Shares Purchased
1 Year 10 Months Ago on 19 Feb 2024
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Documents
Consolidation of shares on 28 October 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 13 Nov 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Notification of Victoria Margaret Blaisdell as a person with significant control on 19 March 2025
Submitted on 7 May 2025
Cessation of Rudolf Walter Weinreich as a person with significant control on 18 March 2025
Submitted on 7 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Mehul Kamlesh Shah as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Ms Victoria Margaret Blaisdell as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Mehul Shah as a director on 30 August 2024
Submitted on 30 Aug 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 3 Jun 2024
Repayment History
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