Company Information for

HOLDERS TECHNOLOGY LTD

27-28 EASTCASTLE STREET, LONDON, W1W 8DH,

Company Registration Number

01730535

Private Limited Company

Active

About Holders Technology Ltd

HOLDERS TECHNOLOGY LTD was founded on 1983-06-09 and has its registered office in London. The organisation's status is listed as "Active". Holders Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HOLDERS TECHNOLOGY LTD
Legal Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in WD6

Filing Information

Company Number01730535
Date formed1983-06-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/05/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 23:51:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Kevin Ian Geraghty Company Secretary 2011-10-25
Victoria Margaret Blaisdell Director COMPANY DIRECTOR 2007-09-21 UNITED KINGDOM
Thomas George Bray Director BUSINESS DEVELOPMENT 2017-02-23 ENGLAND
Paul Kevin Ian Geraghty Director ACCOUNTANT 2011-10-25 UNITED KINGDOM
David Arthur Mahony Director COMPANY DIRECTOR 1992-05-31 UNITED KINGDOM
Rudolf Walter Weinreich Director COMPANY DIRECTOR 1992-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Sebastian Shawyer Company Secretary 2000-06-30 2011-10-25
James Sebastian Shawyer Director 2000-06-30 2011-10-25
Michael Robert Batsch Director 1992-05-31 2004-11-08
Brian Anthony Berman Director 1992-05-31 2003-08-31
Hamish Bowick Kinmond Company Secretary 1999-07-01 2000-06-30
Hamish Bowick Kinmond Director 1999-07-01 2000-06-30
Brian Anthony Berman Company Secretary 1992-05-31 1999-07-01

Related Directorships for Victoria Margaret Blaisdell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Margaret Blaisdell HOLDERS TECHNOLOGY UK LIMITEDDirector 2010-04-26 CURRENT 1998-09-17 Active
Victoria Margaret Blaisdell HOLDERS COMPONENTS LIMITEDDirector 2009-12-18 CURRENT 1993-01-21 Active

Related Directorships for Thomas George Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas George Bray HOLDERS TECHNOLOGY UK LIMITEDDirector 2016-02-15 CURRENT 1998-09-17 Active

Related Directorships for Paul Kevin Ian Geraghty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Kevin Ian Geraghty HOLDERS COMPONENTS LIMITEDDirector 2011-10-25 CURRENT 1993-01-21 Active
Paul Kevin Ian Geraghty OPTEON LIMITEDDirector 2011-10-25 CURRENT 1972-09-08 Active
Paul Kevin Ian Geraghty HOLDERS TECHNOLOGY UK LIMITEDDirector 2011-10-25 CURRENT 1998-09-17 Active
Paul Kevin Ian Geraghty MONKWOOD CONSULTING LTDDirector 2008-07-29 CURRENT 2008-07-29 Dissolved 2015-03-17

Related Directorships for Rudolf Walter Weinreich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rudolf Walter Weinreich OPTEON LIMITEDDirector 1992-04-17 CURRENT 1972-09-08 Active
Rudolf Walter Weinreich VINGNUM LIMITEDDirector 1992-03-31 CURRENT 1987-01-19 Active