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HOLDENS GROUP LIMITED

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

This company is commonly known as Holdens Group Limited. The company was founded 11 years ago and was given the registration number 08523253. The firm's registered office is in MANCHESTER. You can find them at Bartle House, Oxford Court, Manchester, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:HOLDENS GROUP LIMITED
Company Number:08523253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 2013
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Bartle House, Oxford Court, Manchester, M2 3WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bartle House, Oxford Court, Manchester, M2 3WQ

Director10 May 2013Active
Bartle House, Oxford Court, Manchester, M2 3WQ

Director10 May 2013Active
39, - 45, Edge Street, Manchester, United Kingdom, M4 1HW

Director10 May 2013Active

People with Significant Control

Mr Edward Peter Holden
Notified on:03 February 2018
Status:Active
Date of birth:May 1979
Nationality:British
Address:Bartle House, Oxford Court, Manchester, M2 3WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Alan Holden
Notified on:01 April 2017
Status:Active
Date of birth:October 1947
Nationality:British
Address:39, - 45, Manchester, M4 1HW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-03Gazette

Gazette dissolved liquidation.

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2022-05-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-26Address

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

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2020-02-25Insolvency

Liquidation voluntary statement of affairs.

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2020-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-25Resolution

Resolution.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Change account reference date company previous shortened.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Cessation of a person with significant control.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Officers

Termination director company with name termination date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Change account reference date company previous shortened.

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2015-10-21Change of name

Certificate change of name company.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type dormant.

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2015-02-06Accounts

Change account reference date company previous shortened.

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