OpenCompanies

Holders Technology Ltd

Company number
01730535
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1983
Nature of business
Non-specialised wholesale trade

Registered office

27-28 Eastcastle Street
London
W1W 8DH

Previous names

  • Holders Technology PLC (until 18 Jan 2024)

Officers

NameRoleAppointedResigned
BLAISDELL, Victoria Margaret Secretary 30 Aug 2024
BLAISDELL, Victoria Margaret Director 21 Sep 2007
WEINREICH, Rudolf Walter Director -
SHAH, Mehul Kamlesh Secretary 28 Mar 2023 30 Aug 2024
SHAH, Mehul Director 24 Jan 2023 30 Aug 2024
MAHONY, David Arthur Director - 12 Jan 2024
GERAGHTY, Paul Kevin Ian Director 25 Oct 2011 28 Mar 2023
GERAGHTY, Paul Kevin Ian Secretary 25 Oct 2011 28 Mar 2023
BRAY, Thomas George Director 23 Feb 2017 8 May 2019
SHAWYER, James Sebastian Secretary 30 Jun 2000 25 Oct 2011
SHAWYER, James Sebastian Director 30 Jun 2000 25 Oct 2011
BATSCH, Michael Robert Director - 8 Nov 2004
BERMAN, Brian Anthony Director - 31 Aug 2003
KINMOND, Hamish Bowick Secretary 1 Jul 1999 30 Jun 2000
KINMOND, Hamish Bowick Director 1 Jul 1999 30 Jun 2000
BERMAN, Brian Anthony Secretary - 1 Jul 1999

Control

NameNature of controlNotifiedCeased
Mrs Victoria Margaret Blaisdell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Mar 2025
Mr Rudolf Walter Weinreich Ownership Of Shares 75 To 100 Percent 8 Jan 2024 18 Mar 2025

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Sep 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988
30 Nov 1987
30 Nov 1986
30 Nov 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data