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Holdan Limited, IP22 4YT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLDAN LIMITED

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

This company is commonly known as Holdan Limited. The company was founded 28 years ago and was given the registration number 03157860. The firm's registered office is in DISS. You can find them at Midwich Limited, Vinces Road, Diss, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HOLDAN LIMITED
Company Number:03157860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Midwich Limited, Vinces Road, Diss, England, IP22 4YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Secretary30 September 2020Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director07 September 2016Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director18 July 2019Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary12 February 1996Active
2 Oakfield Hall, Dukinfield, SK16 5GD

Secretary13 February 1996Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Secretary18 July 2019Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director07 September 2016Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director13 February 1996Active
22 Wordsworth Road, Whitecross, Hereford, HR4 0QB

Director13 February 1996Active
24 Membris Way, Woodford Halse, Daventry, NN11 3QZ

Director28 November 2000Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director02 December 2004Active
The Mews, The Heath, Glossop, SK13 7QF

Director03 June 1996Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director31 December 2015Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director12 February 1996Active

People with Significant Control

Midwich Limited
Notified on:25 April 2019
Status:Active
Country of residence:England
Address:Midwich Limited, Vinces Road, Diss, England, IP22 4YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Barry Fenby
Notified on:07 September 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Midwich Limited, Vinces Road, Diss, England, IP22 4YT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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