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Holders Technology UK Limited

Holders Technology UK Limited is an active company incorporated on 17 September 1998 with the registered office located in London, Greater London. Holders Technology UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03633101
Private limited company
Age
26 years
Incorporated 17 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 9 years
Telephone
01896758781
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • Finance And Operations Director • British • Lives in Scotland • Born in Sep 1974
Director • Group Finance Director • British • Lives in England • Born in Sep 1980
Director • Sales Director • British • Lives in England • Born in Sep 1981
Holders Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opteon Limited
Victoria Margaret Blaisdell and Mehul Shah are mutual people.
Active
Holders Technology Ltd
Victoria Margaret Blaisdell and Mehul Shah are mutual people.
Active
Holders Components Limited
Victoria Margaret Blaisdell and Mehul Shah are mutual people.
Active
Momart Limited
Mehul Shah is a mutual person.
Active
Holders Technology Data Analytics Limited
Victoria Margaret Blaisdell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£440K
Increased by £68K (+18%)
Turnover
£4.86M
Increased by £58K (+1%)
Employees
32
Decreased by 4 (-11%)
Total Assets
£2.71M
Increased by £490K (+22%)
Total Liabilities
-£1.95M
Increased by £792K (+68%)
Net Assets
£755K
Decreased by £302K (-29%)
Debt Ratio (%)
72%
Increased by 19.76% (+38%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mehul Shah Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Mark Andrew Mckenna Appointed
1 Year 6 Months Ago on 1 Mar 2024
Kirsten Barbara Melvin Resigned
1 Year 7 Months Ago on 12 Jan 2024
Holders Technology Plc (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Paul Kevin Ian Geraghty Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Mehul Shah as a director on 30 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 30 November 2023
Submitted on 3 Jun 2024
Change of details for Holders Technology Plc as a person with significant control on 8 January 2024
Submitted on 3 Jun 2024
Appointment of Mr Mark Andrew Mckenna as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Kirsten Barbara Melvin as a director on 12 January 2024
Submitted on 12 Jan 2024
Second filing for the appointment of Mr Mehul Shah as a director
Submitted on 21 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 30 November 2022
Submitted on 8 Jun 2023
Repayment History
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