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HOLDENS AND CO. LTD.

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

This company is commonly known as Holdens And Co. Ltd.. The company was founded 13 years ago and was given the registration number 07341068. The firm's registered office is in RADCLIFFE. You can find them at Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:HOLDENS AND CO. LTD.
Company Number:07341068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England, M26 2JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Victoria Road, Victoria Road, Fulwood, Preston, England, PR2 8ND

Director16 October 2017Active
Mount House, Princess Road, Lostock, Bolton, United Kingdom, BL6 4DR

Director10 August 2010Active

People with Significant Control

Corfam Ltd
Notified on:04 July 2016
Status:Active
Country of residence:England
Address:Lancaster House, 70-76 Blackburn Street, Manchester, England, M26 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Corts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:701, Manchester Road, Bury, England, BL9 9US
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-02-09Address

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

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-12Mortgage

Mortgage satisfy charge full.

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2017-10-16Officers

Appoint person director company with name date.

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2017-05-17Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-14Resolution

Resolution.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-13Address

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

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2016-03-01Address

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

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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