NEEDLERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEEDLERS HOLDINGS LIMITED
COMPANY NUMBER
06929573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
10/06/2009
(15 years and 6 months old)
WEBSITE
www.needlers.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
Telephone: 01482467500
TPS: No
Fifth Floor Two Pancras Square
London
N1C 4AG
Telephone: 467500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Irina Rybakova (931828941) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
Credit Risk Overview
Want to learn more about NEEDLERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEEDLERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEEDLERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2020 - Present (4years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTROCOMPONENTS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Irina Rybakova (931828941) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
| 22/12/2023 | New Accounts filed |
| 04/08/2023 | Paul Tiffany (927785148) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Clare Underwood (930693910) Appointed |
| 11/05/2023 | David John Egan (912238669) has left the board |
| 11/05/2023 | New Board Member Clare Underwood (930882524) Appointed |
| 25/04/2023 | Mark Day (922729153) has left the board |
| 22/03/2023 | New Company Secretary Emily Martin (930690639) Appointed |
| 22/03/2023 | Clare Underwood (929430544) has left the board |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 05/04/2022 | Andy James (929135149) has left the board |
| 05/04/2022 | New Company Secretary Clare Underwood (929430544) Appointed |
| 17/01/2022 | Ian Haslegrave (927784995) has left the board |
| 17/01/2022 | New Company Secretary Andy James (929135149) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member David John Egan (912238669) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 23/12/2020 | New Board Member Elaine Jane Pointon (922117535) Appointed |
| 23/12/2020 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 23/12/2020 | New Board Member Paul Tiffany (927785148) Appointed |
| 23/12/2020 | New Company Secretary Ian Haslegrave (927784995) Appointed |
| 23/12/2020 | Alistair John Needler (903860921) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Mark Day (922729153) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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