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HOLDEN LOGISTICS LIMITED

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

This company is commonly known as Holden Logistics Limited. The company was founded 5 years ago and was given the registration number 11563569. The firm's registered office is in SUNDERLAND. You can find them at 16 Glaisdale Drive, , Sunderland, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:HOLDEN LOGISTICS LIMITED
Company Number:11563569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:16 Glaisdale Drive, Sunderland, United Kingdom, SR6 8BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

Director11 September 2018Active
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

Director11 September 2018Active

People with Significant Control

Mrs Hilary Holden
Notified on:11 September 2018
Status:Active
Date of birth:October 1959
Nationality:British
Address:Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Edward Holden
Notified on:11 September 2018
Status:Active
Date of birth:February 1957
Nationality:British
Address:Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-31Resolution

Resolution.

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2022-05-31Insolvency

Liquidation voluntary statement of affairs.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-11Incorporation

Incorporation company.

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