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A.HOLDEN'S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.holden's Limited. The company was founded 22 years ago and was given the registration number 04404022. The firm's registered office is in CUMBRIA. You can find them at 87 School Street, Barrow In Furness, Cumbria, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A.HOLDEN'S LIMITED
Company Number:04404022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:87 School Street, Barrow In Furness, Cumbria, LA14 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Norham Close, Barrow In Furness, United Kingdom, LA13 0GS

Director26 March 2002Active
127 Cornelian Street, Roe Lee, Blackburn, BB1 9QL

Secretary26 March 2002Active
Hillside 10 Guards Road, Lindal, Ulverston, LA12 0TN

Secretary26 March 2002Active
32 James Watt Terrace, Barrow In Furness, LA14 2TS

Secretary10 April 2002Active
12 Sandalwood Close, Barrow In Furness, LA13 0SD

Director26 March 2002Active

People with Significant Control

Mr Anthony Holden
Notified on:06 April 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Norham Close, Barrow In Furness, United Kingdom, LA13 0GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Holden
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Northam Close, Barrow In Furness, United Kingdom, LA13 0GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Mortgage

Mortgage satisfy charge full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control statement.

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2017-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-08Persons with significant control

Notification of a person with significant control statement.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Persons with significant control

Cessation of a person with significant control.

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2017-07-21Capital

Capital allotment shares.

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