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HOLDEN ENGINEERING (UK) LIMITED

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

This company is commonly known as Holden Engineering (uk) Limited. The company was founded 24 years ago and was given the registration number 03956437. The firm's registered office is in PENMILL TRADING ESTATE. You can find them at Unit 5, 33 Oxford Road, Penmill Trading Estate, Yeovil Somerset. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HOLDEN ENGINEERING (UK) LIMITED
Company Number:03956437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 29202 - Manufacture of trailers and semi-trailers

Office Address & Contact

Registered Address:Unit 5, 33 Oxford Road, Penmill Trading Estate, Yeovil Somerset, BA21 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetnole Farm Cottage, Chetnole, Sherborne, DT9 6PE

Director10 May 2002Active
Chetnole Farm Cottage, Chetnole, Sherborne, DT9 6PE

Director10 May 2002Active
Wobbly Cottage, Middle Street, East Lambrook, TA13 5HH

Secretary04 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 March 2000Active
35 Pinewood, Somerton, TA11 6JW

Director04 November 2003Active
Wobbly Cottage, Middle Street, East Lambrook, TA13 5HH

Director04 April 2000Active
3 Tapps Lane, Woolavington, Bridgwater, TA7 8EL

Director04 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 March 2000Active

People with Significant Control

Mr Daniel Culliford
Notified on:25 March 2017
Status:Active
Date of birth:March 1974
Nationality:British
Address:Unit 5, Penmill Trading Estate, BA21 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Malcolm Foy
Notified on:25 March 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:Unit 5, Penmill Trading Estate, BA21 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eileen Ruth Foy
Notified on:25 March 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:Unit 5, Penmill Trading Estate, BA21 5HR
Nature of control:
  • Ownership of shares 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 (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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