This company is commonly known as Holden Thomas Limited. The company was founded 15 years ago and was given the registration number 06821262. The firm's registered office is in WEYBRIDGE. You can find them at Springfield House, 23 Oatlands Drive, Weybridge, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | HOLDEN THOMAS LIMITED |
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Company Number | : | 06821262 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 February 2009 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ | Director | 12 September 2019 | Active |
Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ | Director | 12 September 2019 | Active |
The Meeting House, Dares Lane, Ewshot, GU10 5BS | Director | 17 February 2009 | Active |
Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ | Director | 17 February 2009 | Active |
Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ | Director | 17 February 2009 | Active |
Ms Susan Kumar | ||
Notified on | : | 25 March 2021 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ |
Nature of control | : |
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Holden Granat Llp | ||
Notified on | : | 27 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ |
Nature of control | : |
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Mr Russell Granat | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, St. Georges Yard, Farnham, England, GU9 7LW |
Nature of control | : |
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Mrs Joy Granat | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, St. Georges Yard, Farnham, England, GU9 7LW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-11 | Officers | Termination director company with name termination date. | Download |
2023-07-11 | Officers | Termination director company with name termination date. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-18 | Officers | Change person director company with change date. | Download |
2021-05-18 | Officers | Change person director company with change date. | Download |
2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-06 | Miscellaneous | Legacy. | Download |
2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-08 | Officers | Appoint person director company with name date. | Download |
2019-10-08 | Officers | Appoint person director company with name date. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-12 | Accounts | Change account reference date company previous shortened. | Download |
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