Needlers Holdings Limited

Company Name	Needlers Holdings Limited
Directors	Elaine Jane Pointon and Clare Underwood
Company Status	Active
Company Number	06929573
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Elaine Jane Pointon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Emily Martin
Status	Current
Appointed	13 March 2023(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Ms Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Alistair John Needler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Angela Kate Needler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Cleaning & Hygiene Services
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Julie Greensides
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(1 year after company formation)
Appointment Duration	12 months (resigned 01 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Harpings Road Hull East Riding Of Yorkshire HU5 4JF

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Paul Tiffany
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Mr Ian Haslegrave
Status	Resigned
Appointed	09 December 2020(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Andy James
Status	Resigned
Appointed	31 December 2021(12 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ms Clare Underwood
Status	Resigned
Appointed	30 March 2022(12 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Contact

Website	needlers.biz
Telephone	07 429404972
Telephone region	Mobile

Location

Registered Address	Fifth Floor Two Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	John Gordon Lightowler 76.92% Preference
23k at £1	Alistair John Needler 11.77% Ordinary
22.1k at £1	Angela Kate Needler 11.31% Ordinary

Financials

Year	2014
Turnover	£22,251,528
Gross Profit	£5,188,384
Net Worth	£1,731,475
Cash	£89,933
Current Liabilities	£7,614,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

30 June 2015	Delivered on: 1 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 June 2009	Delivered on: 1 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 June 2015

Delivered on: 1 July 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

26 June 2009

Delivered on: 1 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2020	Appointment of Mr David John Egan as a director on 9 December 2020 (2 pages)
21 December 2020	Cessation of Alistair John Needler as a person with significant control on 9 December 2020 (1 page)
21 December 2020	Registered office address changed from Reldeen House Wyke Way, Melton West Business Park Melton North Ferriby North Humberside HU14 3BQ to Fifth Floor Two Pancras Square London N1C 4AG on 21 December 2020 (1 page)
21 December 2020	Appointment of Paul Tiffany as a director on 9 December 2020 (2 pages)
21 December 2020	Cessation of Angela Kate Needler as a person with significant control on 9 December 2020 (1 page)
21 December 2020	Termination of appointment of Alistair John Needler as a director on 9 December 2020 (1 page)
21 December 2020	Appointment of Mrs Vanessa Elizabeth Gough as a director on 9 December 2020 (2 pages)
21 December 2020	Appointment of Mr Ian Haslegrave as a secretary on 9 December 2020 (2 pages)
21 December 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
21 December 2020	Termination of appointment of Angela Kate Needler as a director on 9 December 2020 (1 page)
21 December 2020	Appointment of Elaine Jane Pointon as a director on 9 December 2020 (2 pages)
21 December 2020	Notification of Electrocomponents U.K. Limited as a person with significant control on 9 December 2020 (2 pages)
18 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 55,040 (4 pages)
9 December 2020	Second filing of Confirmation Statement dated 10 June 2020 (3 pages)
9 December 2020	Second filing of Confirmation Statement dated 10 June 2019 (3 pages)
2 December 2020	Statement of capital on 17 April 2020 GBP 45,000 (6 pages)
4 September 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
24 June 2020	10/06/20 Statement of Capital gbp 45000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 (6 pages)
31 March 2020	Particulars of variation of rights attached to shares (2 pages)
31 March 2020	Change of share class name or designation (2 pages)
19 March 2020	Change of details for Mrs Angela Kate Needler as a person with significant control on 10 March 2020 (5 pages)
19 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 March 2020	Change of details for Mr Alistair John Needler as a person with significant control on 10 March 2020 (5 pages)
14 November 2019	Change of details for Mrs Angela Kate Needler as a person with significant control on 13 November 2019 (2 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020 (5 pages)
21 June 2019	Statement of capital on 25 February 2019 GBP 341,591 (4 pages)
14 September 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
10 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
6 September 2018	Change of share class name or designation (2 pages)
23 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 July 2018	Appointment of Mr Mark Day as a director on 1 November 2017 (2 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 370,000 (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 370,000 (4 pages)
1 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
2 December 2016	Satisfaction of charge 1 in full (1 page)
2 December 2016	Satisfaction of charge 1 in full (1 page)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 195,000 (4 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 195,000 (4 pages)
20 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
20 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
1 July 2015	Registration of charge 069295730002, created on 30 June 2015 (23 pages)
1 July 2015	Registration of charge 069295730002, created on 30 June 2015 (23 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 195,000 (4 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 195,000 (4 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 195,000 (4 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 195,000 (4 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
12 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
12 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
6 August 2012	Group of companies' accounts made up to 30 November 2011 (26 pages)
6 August 2012	Group of companies' accounts made up to 30 November 2011 (26 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
23 May 2012	Director's details changed for Alistair John Needler on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Angela Kate Needler on 1 May 2012 (2 pages)
23 May 2012	Registered office address changed from 1St Floor Craven House Harpings Road Hull HU5 4JF on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Alistair John Needler on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Angela Kate Needler on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Angela Kate Needler on 1 May 2012 (2 pages)
23 May 2012	Registered office address changed from 1St Floor Craven House Harpings Road Hull HU5 4JF on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Alistair John Needler on 1 May 2012 (2 pages)
22 July 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
22 July 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
14 July 2011	Termination of appointment of Julie Greensides as a director (2 pages)
14 July 2011	Termination of appointment of Julie Greensides as a director (2 pages)
13 July 2011	Annual return made up to 10 June 2011 (15 pages)
13 July 2011	Annual return made up to 10 June 2011 (15 pages)
13 July 2010	Appointment of Julie Greensides as a director (2 pages)
13 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
13 July 2010	Appointment of Julie Greensides as a director (2 pages)
13 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
13 May 2010	Full accounts made up to 30 November 2009 (13 pages)
13 May 2010	Full accounts made up to 30 November 2009 (13 pages)
6 July 2009	Ad 26/06/09\gbp si 194999@1=194999\gbp ic 1/195000\ (2 pages)
6 July 2009	Statement of affairs (9 pages)
6 July 2009	Nc inc already adjusted 26/06/09 (2 pages)
6 July 2009	Ad 26/06/09\gbp si 194999@1=194999\gbp ic 1/195000\ (2 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
6 July 2009	Statement of affairs (9 pages)
6 July 2009	Nc inc already adjusted 26/06/09 (2 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2009	Accounting reference date shortened from 30/06/2010 to 30/11/2009 (1 page)
1 July 2009	Accounting reference date shortened from 30/06/2010 to 30/11/2009 (1 page)
10 June 2009	Incorporation (17 pages)
10 June 2009	Incorporation (17 pages)