Holder Securities Limited

General information

Name:

Holder Securities Ltd

Office Address:

Wey Court West Union Road GU9 7PT Farnham

Number: 01107558

Incorporation date: 1973-04-11

Dissolution date: 2023-03-07

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Holder Securities came into being in 1973 as a company enlisted under no 01107558, located at GU9 7PT Farnham at Wey Court West. The company's last known status was dissolved. Holder Securities had been in this business for at least fifty years.

The company had one director: Roy D. who was with it for 30 years.

Executives who had significant control over this firm were: Charlotte D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Max D. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Roy D. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Roy D.

Role: Director

Appointed: 12 February 1993

Latest update: 9 March 2024

People with significant control

Charlotte D.
Notified on 8 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Max D.
Notified on 8 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roy D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Gloria D.
Notified on 10 March 2022
Ceased on 4 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 September 2023
Confirmation statement last made up date 12 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 (AA)
filed on: 22nd, November 2022
accounts
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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
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