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Holden Meats Holdings Limited, S9 1GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLDEN MEATS HOLDINGS LIMITED

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

This company is commonly known as Holden Meats Holdings Limited. The company was founded 5 years ago and was given the registration number 11967757. The firm's registered office is in SHEFFIELD. You can find them at Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLDEN MEATS HOLDINGS LIMITED
Company Number:11967757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom, S9 1GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheffield Cold Store, Roman Ridge Road, Sheffield, United Kingdom, S9 1GB

Director29 April 2019Active
Sheffield Cold Store, Roman Ridge Road, Sheffield, United Kingdom, S9 1GB

Director29 April 2019Active

People with Significant Control

Mr Peter Haslam
Notified on:10 May 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Sheffield Cold Store, Roman Ridge Road, Sheffield, United Kingdom, S9 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ursula Haslam
Notified on:10 May 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Sheffield Cold Store, Roman Ridge Road, Sheffield, United Kingdom, S9 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Peter John Bown
Notified on:29 April 2019
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Sheffield Cold Store, Roman Ridge Road, Sheffield, United Kingdom, S9 1GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-24Capital

Capital allotment shares.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-10Persons with significant control

Notification of a person with significant control statement.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-04-29Incorporation

Incorporation company.

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