Holder Information Technology Limited

Holder Information Technology Limited,

Holder Information Technology Limited is a private limited company. Situated at 10 London Mews, London, this 20 years old business was incorporated on 2003-07-21 and is officially classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in this firm: Martin H. (appointed on 22 July 2003). When it comes to the secretaries (1 in total), we can name: Fiona H. (appointed on 22 July 2003).

About
Name: Holder Information Technology Limited
Number: 04840363
Incorporation date: 2003-07-21
End of financial year: 30 September


Address:	10 London Mews London W2 1HY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Martin H.

6 April 2016

Nature of control:	50,01-75% shares

Fiona H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	200,278	38,851	40,215	38,298	41,940	40,393	39,286	34,700	38,473	37,058	42,924	37,617
Fixed Assets	20,855	853	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	62,803	441	480	144	112	119	-	-	-	-	-	-
Tangible Fixed Assets	855	853	291	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	62,803	441	480	144	112	119	966	657	361	477	5,014	2,142

The date for Holder Information Technology Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was submitted on 2023-07-13. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Martin H. that has over 1/2 to 3/4 of shares . Fiona H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 25th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 20th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
CH03	On 2018/02/14 secretary's details were changed filed on: 16th, February 2018 \| officers	Free Download (1 page)
CH01	On 2018/02/14 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
CH01	On 2016/12/08 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
TM01	2013/10/01 - the day director's appointment was terminated filed on: 29th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/25 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/10/04 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/07/21 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/21 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 5th, July 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/16 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (8 pages)
288b	On 2004/08/16 Director resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/16 Secretary resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/16 Director resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
363s	Annual return up to 2004/08/16 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (8 pages)
288b	On 2004/08/16 Secretary resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
288a	On 2003/08/28 New secretary appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/28 New director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/28 New director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/28 New director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/28 New secretary appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/28 New director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, July 2003 \| incorporation	Free Download (16 pages)

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