This company is commonly known as Holden Meats Limited. The company was founded 30 years ago and was given the registration number 02849084. 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 46320 - Wholesale of meat and meat products.
| Name | : | HOLDEN MEATS LIMITED |
|---|---|---|
| Company Number | : | 02849084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sheffield Cold Store, Roman Ridge Road, Sheffield, S9 1FF | Director | 28 August 1993 | Active |
| Sheffield Cold Store, Roman Ridge Road, Sheffield, S9 1FF | Secretary | 28 August 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 August 1993 | Active |
| Sheffield Cold Store, Roman Ridge Road, Sheffield, S9 1FF | Director | 28 August 1993 | Active |
| 17 Common Road, Thorpe Salvin, Worksop, S80 3JJ | Director | 28 August 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 August 1993 | Active |
| Holden Meats Holdings Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sheffield Cold Store, Roman Ridge Road, Sheffield, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Resolution | Resolution. | Download |
| 2019-10-22 | Capital | Capital name of class of shares. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-20 | Resolution | Resolution. | Download |
| 2019-05-17 | Capital | Capital alter shares subdivision. | Download |
| 2019-05-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-05-17 | Capital | Capital name of class of shares. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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