Houlder Trusteeco Limited. net worth, address, company information. Free

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Houlder Trusteeco Limited (reg no 06412479) is a private limited company legally formed on 2007-10-30 originating in England. The firm is situated at Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA. Houlder Trusteeco Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Houlder Trusteeco Limited
Number	06412479
Date of Incorporation:	October 30, 2007
End of financial year:	31 December
Address:	Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Martin C. (in the company from 20 September 2017), Timothy K. (appointment date: 30 April 2013), Richard W. (appointed on 30 October 2007). The Companies House lists 1 person of significant control - Houlder Limited, a company which can be reached at 22 Cousin Lane, EC4R 3TE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Houlder Limited

6 April 2016

Address	Ocean House 22 Cousin Lane, London, EC4R 3TE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04400298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Ground Floor G07 1-2 Paris Garden London SE1 8nd. Previous address: Ground Floor G07 1-2 Paris Garden London SE1 8nd England filed on: 6th, April 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ground Floor G07 1-2 Paris Garden London SE1 8nd at an unknown date filed on: 6th, April 2022 \| address	Free Download (1 page)
(AD01) Address change date: 4th April 2022. New Address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. Previous address: Ocean House 22 Cousin Lane London EC4R 3TE filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 31st, October 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (12 pages)
(TM01) 20th September 2017 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th September 2017 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 6th June 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(TM02) 8th February 2017 - the day secretary's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd November 2015: 1.00 GBP capital
(CH01) On 29th October 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 30th January 2015 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(TM01) 30th January 2015 - the day director's appointment was terminated filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th October 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (11 pages)
(CH01) On 5th June 2014 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th October 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th November 2013: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 11th, July 2013 \| accounts	Free Download (11 pages)
(TM01) 25th June 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2013 filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 20th November 2012 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th October 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 10th, October 2012 \| accounts	Free Download (11 pages)
(AP03) New secretary appointment on 7th September 2012 filed on: 7th, September 2012 \| officers	Free Download (1 page)
(TM02) 7th September 2012 - the day secretary's appointment was terminated filed on: 7th, September 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 59 Lafone Street London SE1 2LX on 22nd May 2012 filed on: 22nd, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th October 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 30th October 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (11 pages)
(CH01) On 30th October 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 30th October 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th October 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 1st, September 2009 \| accounts	Free Download (11 pages)
(288a) On 15th May 2009 Director appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288a) On 15th May 2009 Director appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288b) On 14th May 2009 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(288b) On 3rd April 2009 Appointment terminated secretary filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288a) On 3rd April 2009 Secretary appointed filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288b) On 10th March 2009 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
(288a) On 24th January 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (5 pages)
(288a) On 24th January 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (5 pages)
(288a) On 28th December 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (4 pages)
(288a) On 28th December 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2007 \| resolution	Free Download (6 pages)
(288b) On 29th November 2007 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On 29th November 2007 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On 29th November 2007 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On 29th November 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On 29th November 2007 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 29/11/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP filed on: 29th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP filed on: 29th, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(288a) On 29th November 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, October 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 30th, October 2007 \| incorporation	Free Download (30 pages)

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