This company is commonly known as E. Holden & Son (newark) Limited. The company was founded 86 years ago and was given the registration number 00328743. The firm's registered office is in NEWARK. You can find them at 14 London Road, , Newark, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | E. HOLDEN & SON (NEWARK) LIMITED |
|---|---|---|
| Company Number | : | 00328743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1937 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 London Road, Newark, Nottinghamshire, NG24 1TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 London Road, Newark, NG24 1TW | Director | - | Active |
| 14 London Road, Newark, NG24 1TW | Director | 08 March 1998 | Active |
| Denton Lodge 156 Beacon Hill Road, Newark, NG24 2JJ | Secretary | - | Active |
| Denton Lodge 156 Beacon Hill Road, Newark, NG24 2JJ | Secretary | 01 April 1992 | Active |
| 14 London Road, Newark, NG24 1TW | Director | - | Active |
| 14 London Road, Newark, Notts, NG24 1TW | Director | 24 February 2017 | Active |
| 14 London Road, Newark, NG24 1TW | Director | - | Active |
| 37 Main Street, Bothamsall, Retford, DN22 8DW | Director | 01 July 2001 | Active |
| 26 Windsor Avenue, Newark, NG24 4JA | Director | 01 June 1998 | Active |
| Mrs Marion Holden | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 14 London Road, Newark, NG24 1TW |
| Nature of control | : |
|
| Mr Jonathan Holden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | 14 London Road, Newark, NG24 1TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Officers | Change person director company with change date. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
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