PHIL HOLDEN FASTENERS LIMITED
UNIT 23 COTTAGE LANE IND. EST., SWANNINGTON ROAD, BROUGHTON ASTLEY LE9 6TU- Active
- Private Limited Company
- Company No. 01551536
- Last Updated: 01 Mar 2024
Company Profile
PHIL HOLDEN FASTENERS LIMITED was incorporated on Wednesday, March 18, 1981 as a Private Limited Company with registered address in BROUGHTON ASTLEY. PHIL HOLDEN FASTENERS LIMITED has the status: Active and it's listed in the following category: Manufacture of fasteners and screw machine products. This Private Limited Company has been operating for 43 years 7 months.
| Name | PHIL HOLDEN FASTENERS LIMITED |
|---|---|
| Company number | 01551536 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 COTTAGE LANE IND. EST. SWANNINGTON ROAD BROUGHTON ASTLEY LE9 6TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phf Holdings Limited Cottage Lane Ind. Est., Swannington Road, LE9 6TU |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy William Stanhope Nationality: British |
Dates: Friday, January 12, 2018 - Tuesday, July 12, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 12, 2020
ownership of shares 25 to 50 percent
|
| Mrs Patricia Margaret Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PHIL HOLDEN FASTENERS LIMITED | 18 Mar 1981 |