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HOLDENS AGENCY LIMITED

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

This company is commonly known as Holdens Agency Limited. The company was founded 8 years ago and was given the registration number 09834281. The firm's registered office is in MANCHESTER. You can find them at 39 - 45 Edge Street, , Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HOLDENS AGENCY LIMITED
Company Number:09834281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:39 - 45 Edge Street, Manchester, United Kingdom, M4 1HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 - 45, Edge Street, Manchester, United Kingdom, M4 1HW

Director21 October 2015Active
39 - 45, Edge Street, Manchester, United Kingdom, M4 1HW

Director21 October 2015Active
39 - 45, Edge Street, Manchester, United Kingdom, M4 1HW

Director21 October 2015Active

People with Significant Control

Mr Peter Alan Holden
Notified on:01 October 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:39 - 45, Edge Street, Manchester, United Kingdom, M4 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Joseph Holden
Notified on:01 October 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:39 - 45, Edge Street, Manchester, United Kingdom, M4 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Peter Holden
Notified on:01 October 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:39 - 45, Edge Street, Manchester, United Kingdom, M4 1HW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company previous shortened.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Change account reference date company current extended.

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2020-03-03Accounts

Change account reference date company previous shortened.

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2019-12-10Resolution

Resolution.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Accounts

Accounts with accounts type dormant.

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