HOULDEN JEWELLERS LIMITED
Active - Accounts Filed
General Information
NAME
HOULDEN JEWELLERS LIMITED
COMPANY NUMBER
SC059293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
23/01/1976
(48 years and 9 months old)
WEBSITE
www.houlden.biz
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5LA
Telephone: 01412484882
TPS: No
Rowan House
70 Buchanan Street
Glasgow
Lanarkshire
G1 3JE
Telephone: 2484882
1/2 The Exchange Building
142 St. Vincent Street
GLASGOW
G2 5LA
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 |
|---|---|---|
| HOULDEN JEWELLERS LIMITED | Active - Accounts Filed | View Report |
| JEWELLERS OF EXCELLENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | New Board Member Isabel Rhodes (926879282) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOULDEN JEWELLERS 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 HOULDEN JEWELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOULDEN JEWELLERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2011 - Present (13 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2016 - Present (7 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/06/2018 - Present (6 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOULDEN JEWELLERS LIMITED | Active - Accounts Filed | View Report |
| JEWELLERS OF EXCELLENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | New Board Member Isabel Rhodes (926879282) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 07/11/2023 | Keith Leslie Gill (914075993) has left the board |
| 07/11/2023 | New Board Member Dominic James Wakefield (905698088) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 01/10/2020 | Christopher Michael Carry (916123259) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Edward Joseph Walsh (925859960) Appointed |
| 05/11/2019 | New Accounts filed |
| 12/08/2019 | New Board Member James Peter Rice (920640940) Appointed |
| 31/07/2019 | Patrick Keane (919085862) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 30/07/2018 | David Stephen Patrick (909427451) has left the board |
| 29/07/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Elizabeth McAuley (914991253) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | Ashley Graham Pugh (909190646) has left the board |
| 07/06/2017 | New Accounts filed |
| 27/03/2017 | William Stuart Laing (904569318) has left the board |
| 16/03/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member David Stephen Patrick (909427451) Appointed |
| 07/12/2016 | New Board Member John Richard Lunn (914966485) Appointed |
| 01/12/2016 | Helen Fitzpatrick Haddow (907318922) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 15/09/2014 | New Board Member Patrick Keane (919085862) Appointed |
| 22/07/2014 | Michael Hyman (902057099) has left the board |
| 11/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 18/12/2012 | New Board Member Ashley Graham Pugh (909190646) Appointed |
| 03/12/2012 | Eleanor Clare Coila Pyke (907223606) has left the board |
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