OpenCompanies

Houlder Investments Limited

Company number
03439966
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Sep 1997
Dissolved
1 Sep 2026
Nature of business
Dormant Company
Corporate group
Cc223 Limited (6 companies)

Registered office

Leytonstone House
3 Hanbury Drive
London
E11 1GA

Previous names

  • Notsallow 162 Limited (until 18 Sep 2003)
  • Houlder Limited (until 31 May 2002)
  • Pymoil Limited (until 7 Oct 1997)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 26 Sep 1997 13 Oct 1997
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 26 Sep 1997 13 Oct 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 26 Sep 1997 13 Oct 1997
LONG, Richard Edward Secretary 13 Oct 1997 1 Sep 2006
LONG, Richard Edward Director 13 Oct 1997 14 Dec 2007
HARRISON, John Maurice Frank Director 13 Oct 1997 14 Dec 2007
MEADOWS, Eric Linsley Director 13 Oct 1997 14 Dec 2007
ELIASSON, Malin Secretary 1 Sep 2006 9 Mar 2009
FARRELLY, Barry Brenden Secretary 9 Mar 2009 31 Mar 2012
FARRELLY, Barry Brenden Director 14 Dec 2007 31 Mar 2012
HAYWARD, Christopher Michael Secretary 4 Apr 2012 8 Feb 2017
PERDRIX, Frederic Vincent Director 14 Dec 2007 5 Oct 2018
HARE, Rupert William Aubone Director 14 Dec 2007

Control

NameNature of controlNotifiedCeased
Houlder Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £3 £3
31 Dec 2023 Dormant £3 £3
31 Dec 2022 Dormant £3 £3
31 Dec 2021 Dormant £3 £3
31 Dec 2020 Dormant £3 £3
31 Dec 2019 Dormant £3 £3
31 Dec 2018 Dormant £3 £3
31 Dec 2017 Dormant £3 £3
31 Dec 2016 Dormant £3 £3
31 Dec 2015 Dormant £3 £3
31 Dec 2014 Dormant £3 £3
31 Dec 2013 Dormant £3 £3
31 Dec 2012 Dormant £3 £3
31 Dec 2011 Dormant £3 £3
31 Dec 2010 Dormant £3 £3
31 Dec 2009 Dormant £3 £3
31 Dec 2008 Dormant £3 £3
31 Dec 2007 Dormant £3 £3
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Owned by

Houlder Investments Limited → Houlder Limited → Houlder Engineering Group Limited → Cc223 Limited

Directors’ other companies

Companies at the same address

Data