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HOLDEN EASTERN LIMITED

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

This company is commonly known as Holden Eastern Limited. The company was founded 29 years ago and was given the registration number 02975839. The firm's registered office is in . You can find them at 22 Heigham Street, Norwich, , . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HOLDEN EASTERN LIMITED
Company Number:02975839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:22 Heigham Street, Norwich, NR2 4TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tumbleweed Farm, Hempnall Road, Woodton, Bungay, NR35 2NG

Director07 November 2003Active
22 Heigham Street, Norwich, NR2 4TF

Director01 June 2020Active
Wood Farm, Norwich Road, Denton, Harleston, United Kingdom, IP20 0BB

Secretary06 October 1994Active
8 Statham Close, Norwich, NR4 6PT

Director06 October 1994Active
22 Heigham Street, Norwich, NR2 4TF

Director06 October 1994Active
The Old Rectory, Clippesby, Great Yarmouth, NR29 3BH

Director12 December 2005Active

People with Significant Control

Mr Timothy Peter Holden
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:22 Heigham Street, NR2 4TF
Nature of control:
  • Significant influence or control
Holden & Holden Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Heigham Street, Norwich, England, NR2 4TF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-03-25Accounts

Accounts with accounts type small.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Termination secretary company with name termination date.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-07Accounts

Accounts with accounts type small.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2017-10-18Accounts

Accounts with accounts type full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-04-10Officers

Change person director company with change date.

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2017-04-10Mortgage

Mortgage satisfy charge full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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