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HOLDEN & HOLDEN LIMITED

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

This company is commonly known as Holden & Holden Limited. The company was founded 45 years ago and was given the registration number 01385413. The firm's registered office is in NORFOLK. You can find them at 22 Heigham St, Norwich, Norfolk, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HOLDEN & HOLDEN LIMITED
Company Number:01385413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1978
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 St, Norwich, Norfolk, NR2 4TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Heigham St, Norwich, Norfolk, NR2 4TF

Director-Active
Tumbleweed Farm, Hempnall Road, Woodton, Bungay, NR35 2NG

Director01 September 2003Active
22 Heigham St, Norwich, Norfolk, NR2 4TF

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

Secretary-Active
8 Statham Close, Norwich, NR4 6PT

Director-Active
Bankside 140 High Street, Broadway, WR12 7AJ

Director-Active
The Old Rectory, Clippesby, Great Yarmouth, NR29 3BH

Director-Active

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 St, Norfolk, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type group.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type group.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type group.

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2021-03-25Accounts

Accounts with accounts type group.

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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 secretary company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type group.

Download
2019-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-14Resolution

Resolution.

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2019-06-14Change of constitution

Statement of companys objects.

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2019-06-12Capital

Capital name of class of shares.

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2019-06-12Capital

Capital variation of rights attached to shares.

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2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type group.

Download
2017-10-12Accounts

Accounts with accounts type group.

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