Farnell Holding Limited in Forge Lane LEEDS

Farnell Holding Limited LEEDS

Farnell Holding Limited is a private limited company situated at Farnell House, Forge Lane, Leeds LS12 2NE. Incorporated on 1969-06-03, this 54-year-old company is run by 2 directors.
Director Gavin H., appointed on 01 March 2021. Director Darrel J., appointed on 30 April 2019.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to Companies House information there was a change of name on 1996-02-15 and their previous name was Dialogue Distribution Limited.
The latest confirmation statement was sent on 2023-06-16 and the due date for the next filing is 2024-06-30. What is more, the accounts were filed on 03 July 2022 and the next filing is due on 31 March 2024.

Farnell Holding Limited Address / Contact

Office Address	Farnell House
Office Address2	Forge Lane
Town	Leeds
Post code	LS12 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00955394
Date of Incorporation	Tue, 3rd Jun 1969
Industry	Non-trading company
End of financial Year	30th June
Company age	55 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Gavin H.

Position: Director

Appointed: 01 March 2021

Darrel J.

Position: Director

Appointed: 30 April 2019

Henry E.

Position: Secretary

Resigned: 03 August 1992

Richard E.

Position: Director

Appointed: 25 February 2019

Resigned: 01 March 2021

Liam H.

Position: Director

Appointed: 03 April 2018

Resigned: 15 February 2019

Harvey W.

Position: Director

Appointed: 03 April 2018

Resigned: 30 April 2019

William C.

Position: Director

Appointed: 31 January 2017

Resigned: 30 March 2018

Michael M.

Position: Secretary

Appointed: 31 January 2017

Resigned: 04 May 2018

Michael M.

Position: Director

Appointed: 31 January 2017

Resigned: 04 May 2018

Helen W.

Position: Director

Appointed: 27 June 2016

Resigned: 31 January 2017

Mark P.

Position: Director

Appointed: 20 April 2015

Resigned: 24 November 2015

Mark W.

Position: Director

Appointed: 08 March 2013

Resigned: 14 June 2016

Gavin M.

Position: Director

Appointed: 13 May 2009

Resigned: 08 March 2013

Steven W.

Position: Director

Appointed: 16 May 2006

Resigned: 31 January 2017

Steven W.

Position: Secretary

Appointed: 05 January 2001

Resigned: 31 January 2017

Caroline H.

Position: Secretary

Appointed: 28 July 2000

Resigned: 05 January 2001

David G.

Position: Director

Appointed: 28 July 2000

Resigned: 20 April 2015

Howard P.

Position: Director

Appointed: 15 May 1996

Resigned: 27 January 1998

Kenneth M.

Position: Director

Appointed: 24 January 1996

Resigned: 28 July 2000

Kenneth M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 28 July 2000

Andrew F.

Position: Director

Appointed: 31 March 1995

Resigned: 16 May 2006

Philip L.

Position: Director

Appointed: 04 August 1992

Resigned: 31 March 1995

Sheila L.

Position: Secretary

Appointed: 03 August 1992

Resigned: 29 September 1995

Henry E.

Position: Director

Appointed: 19 June 1992

Resigned: 15 May 1996

Raymond K.

Position: Director

Appointed: 19 June 1992

Resigned: 04 August 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Premier Farnell Limited from Leeds, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Premier Farnell Limited

Farnell House Forge Lane, Leeds, LS12 2NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	00876412
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dialogue Distribution	February 15, 1996
Farnell Audio Visual	January 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 3, 2022 filed on: 9th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to July 3, 2022 filed on: 9th, June 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 4, 2021 filed on: 5th, April 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 28, 2020 filed on: 15th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 10th, March 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 1, 2018 filed on: 21st, February 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 2, 2017 filed on: 21st, March 2018	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 20th, January 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2016 filed on: 19th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 1, 2015 filed on: 21st, July 2015	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to February 2, 2014 filed on: 4th, November 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 2, 2014 filed on: 6th, August 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 3, 2013 filed on: 16th, August 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 29, 2012 filed on: 31st, July 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 30, 2011 filed on: 8th, August 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 5th, July 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 1, 2009 filed on: 25th, November 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 3, 2008 filed on: 22nd, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 28, 2007 filed on: 22nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 28, 2007 filed on: 22nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 29, 2006 filed on: 24th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 29, 2006 filed on: 24th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 30, 2005 filed on: 16th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 30, 2005 filed on: 16th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 1, 2004 filed on: 10th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 1, 2004 filed on: 10th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 2, 2003 filed on: 26th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 2, 2003 filed on: 26th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 3, 2002 filed on: 27th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 3, 2002 filed on: 27th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 28, 2001 filed on: 18th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 28, 2001 filed on: 18th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 30, 2000 filed on: 13th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 30, 2000 filed on: 13th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 1, 1998 filed on: 1st, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 1, 1998 filed on: 1st, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 2, 1997 filed on: 3rd, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to February 2, 1997 filed on: 3rd, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 28, 1996 filed on: 25th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 28, 1996 filed on: 25th, November 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 29, 1995 filed on: 17th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 29, 1995 filed on: 17th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 30, 1994 filed on: 14th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to January 30, 1994 filed on: 14th, October 1994	accounts
AA	Dormant company accounts made up to January 31, 1993 filed on: 5th, October 1993	accounts
AA	Dormant company accounts made up to January 31, 1993 filed on: 5th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to February 2, 1992 filed on: 27th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to February 2, 1992 filed on: 27th, October 1992	accounts
AA	Dormant company accounts made up to February 3, 1991 filed on: 17th, October 1991	accounts
AA	Dormant company accounts made up to February 3, 1991 filed on: 17th, October 1991	accounts	Free Download
AA	Full accounts data made up to January 28, 1990 filed on: 25th, September 1990	accounts
AA	Full accounts data made up to January 28, 1990 filed on: 25th, September 1990	accounts	Free Download
AA	Full accounts data made up to January 29, 1989 filed on: 26th, October 1989	accounts
AA	Full accounts data made up to January 29, 1989 filed on: 26th, October 1989	accounts	Free Download
AA	Full accounts data made up to January 31, 1988 filed on: 24th, October 1988	accounts
AA	Full accounts data made up to January 31, 1988 filed on: 24th, October 1988	accounts	Free Download
AA	Full accounts data made up to February 1, 1987 filed on: 11th, December 1987	accounts	Free Download
AA	Full accounts data made up to February 1, 1987 filed on: 11th, December 1987	accounts
AA	Accounts for a small company made up to February 2, 1986 filed on: 23rd, September 1986	accounts	Free Download
AA	Accounts for a small company made up to June 2, 1986 filed on: 23rd, September 1986	accounts	Free Download
AA	Accounts for a small company made up to June 2, 1986 filed on: 23rd, September 1986	accounts
AA	Accounts for a small company made up to February 2, 1986 filed on: 23rd, September 1986	accounts

Farnell Holding Limited LEEDS

Farnell Holding Limited Address / Contact

Company Information / Profile

Company staff

Gavin H.

Darrel J.

Henry E.

Richard E.

Liam H.

Harvey W.

William C.

Michael M.

Michael M.

Helen W.

Mark P.

Mark W.

Gavin M.

Steven W.

Steven W.

Caroline H.

David G.

Howard P.

Kenneth M.

Kenneth M.

Andrew F.

Philip L.

Sheila L.

Henry E.

Raymond K.

People with significant control

Company previous names

Company filings

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