What Holders Technology UK say about themselves
“Holders Technology is an innovative technology company with over 50 years of expertise in wireless lighting control, smart buildings and PCB materials.”
Holders Technology UK Limited
- Incorporated
- 17 September 1998 (28 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Mark Andrew MckennaMatthew Thomas Hanson
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27-28 Eastcastle StreetLondonW1W 8DH
Website & contact details
- Website
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mckenna, Mark Andrew
Director · Appointed 1 March 2024
British
Born September 1974 (52)
Hanson, Matthew Thomas
Director · Appointed 8 May 2019
British
Born September 1981 (45)
Director · Appointed 26 April 2010
British
Born July 1972 (54)
Officer history (17 former)
30 August 2024
1 March 2024
Appointed Mckenna, Mark Andrew as Director
12 January 2024
Resigned Melvin, Kirsten Barbara as Director
30 March 2023
28 March 2023
1 January 2023
Appointed Melvin, Kirsten Barbara as Director
31 December 2022
Resigned Scott, Kelvin as Director
1 October 2019
Appointed Scott, Kelvin as Director
30 September 2019
Resigned Rennick, Alastair Stuart as Director
8 May 2019
8 May 2019
Appointed Hanson, Matthew Thomas as Director
13 September 2016
Resigned Herriot, Gillian as Director
15 February 2016
15 February 2016
Appointed Rennick, Alastair Stuart as Director
15 February 2016
25 October 2011
25 October 2011
21 October 2011
26 April 2010
18 May 2009
1 January 2008
Appointed Herriot, Gillian as Director
8 February 2006
17 August 2005
8 November 2004
2 April 2004
Resigned Mckemmie, Martin as Secretary
2 April 2004
2 April 2004
Resigned Mckemmie, Martin as Director
2 April 2004
20 September 2001
17 September 1998
17 September 1998
17 September 1998
17 September 1998
17 September 1998
17 September 1998
Appointed Mckemmie, Martin as Secretary
17 September 1998
Appointed Mckemmie, Martin as Director
17 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01730535
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Holders Components Limited Owns 75–100% of shares
Holders Technology Data Analytics Limited Owns 25–50% of shares
Holders Technology UK Limited This company Owns 75–100% of shares
Opteon Limited Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 3 September 2025 | Full accounts | 30 November 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 17 September 2024 |
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