OpenCompanies

Holdson Products Limited

Company number
14673781
Status
Dissolved
Type
Ltd
Incorporated
18 Feb 2023
Dissolved
6 Oct 2026
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Cromwell Court, 35 Stafford Street
Stoke-On-Trent
ST1 1JU

Officers

NameRoleAppointedResigned
SIWAK, Mariusz Director 18 Feb 2023 20 Mar 2024
PRICE, Philip Howell Director 20 Mar 2024 16 Nov 2025
KOWALCZYK, Malgorzata Teresa Director 16 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Philip Howell Price Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Mar 2024 20 Mar 2024
Mr Mariusz Siwak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2023 20 Mar 2024
Mr Philip Howell Price Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Mar 2024 16 Nov 2025
Mrs Malgorzata Teresa Kowalczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
16 Nov 2025

Accounts

Year ended Net assets Employees
28 Feb 2024 £29,365 3

Connections

Directors’ other companies

Data