This company is commonly known as Holden Limited. The company was founded 55 years ago and was given the registration number 00947346. The firm's registered office is in NORWICH. You can find them at 22 Heigham Street, , Norwich, Norfolk. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | HOLDEN LIMITED |
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Company Number | : | 00947346 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 1969 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Heigham Street, Norwich, Norfolk, NR2 4TF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tumbleweed Farm, Hempnall Road, Woodton, Bungay, NR35 2NG | Director | 07 November 2003 | Active |
22, Heigham Street, Norwich, NR2 4TF | Director | 01 June 2020 | Active |
Wood Farm, Norwich Road, Denton, Harleston, IP20 0BB | Secretary | - | Active |
8 Statham Close, Norwich, NR4 6PT | Director | - | Active |
22, Heigham Street, Norwich, NR2 4TF | Director | - | Active |
The Old Rectory, Clippesby, Great Yarmouth, NR29 3BH | Director | 12 December 2005 | Active |
Mr Timothy Peter Holden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Address | : | 22, Heigham Street, Norwich, NR2 4TF |
Nature of control | : |
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Holden & Holden Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Heigham Street, Norwich, England, NR2 4TF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Officers | Termination director company with name termination date. | Download |
2023-10-11 | Accounts | Accounts with accounts type small. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type small. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type small. | Download |
2021-03-25 | Accounts | Accounts with accounts type small. | Download |
2020-12-18 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Officers | Termination director company with name termination date. | Download |
2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-07 | Accounts | Accounts with accounts type small. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-06 | Accounts | Accounts with accounts type small. | Download |
2017-10-12 | Accounts | Accounts with accounts type small. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-04-10 | Officers | Change person director company with change date. | Download |
2017-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type full. | Download |
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