| Company Name | Holdan Electrical Ltd |
|---|---|
| Directors | Samantha Jane Blenkley and Gary John Blenkley |
| Company Status | Active |
| Company Number | 07822085 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Samantha Jane Blenkley |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Beresford Avenue Surbiton Surrey KT5 9LW |
| Director Name | Mr Gary John Blenkley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2016(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 87 Beresford Avenue Surbiton Surrey KT5 9LW |
Location
| Registered Address | 87 Beresford Avenue Surbiton Surrey KT5 9LW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Samantha Blenkley 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,154 |
| Cash | £1,442 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
|---|---|
| 12 September 2023 | Cessation of Samantha Jane Blenkley as a person with significant control on 11 September 2023 (1 page) |
| 12 September 2023 | Termination of appointment of Samantha Jane Blenkley as a director on 11 September 2023 (1 page) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 10 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 31 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 11 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
| 19 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 19 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 18 March 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 18 March 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 February 2016 | Appointment of Mr Gary John Blenkley as a director on 19 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Appointment of Mr Gary John Blenkley as a director on 19 February 2016 (2 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 19 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|