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E. & C. HOLDEN LIMITED

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

This company is commonly known as E. & C. Holden Limited. The company was founded 47 years ago and was given the registration number 01312957. The firm's registered office is in HALIFAX. You can find them at Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:E. & C. HOLDEN LIMITED
Company Number:01312957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1977
End of financial year:21 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire, HX2 8YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 The Cottage, Windmill Court Keighley Road, Halifax, HX2 8YB

Secretary04 October 1999Active
16 The Cottage Windmill Court, Keighley Road Ogden, Halifax, HX2 8YB

Director13 August 2002Active
Windmill Court Hotel, Keighley Road, Ogden, Halifax, HX2 8YB

Director13 August 2002Active
17 The Cottage, Windmill Court Keighley Road, Halifax, HX2 8YB

Director-Active
3 Lees Moor Road, Cullingworth, Bradford, BD13 5HG

Secretary-Active
8 Lees Moor Road, Cullingworth, Bradford, BD13 5HG

Director-Active
3 Lees Moor Road, Cullingworth, Bradford, BD13 5HG

Director-Active
16 The Cottage, Windmill Court Keighley Road, Ogden Halifax, HX2 8YB

Director-Active

People with Significant Control

Mrs Gillian Holden
Notified on:20 November 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Windmill Court Hotel, Keighley Road, Halifax, HX2 8YB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-10-07Officers

Change person director company with change date.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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