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HOLJEN LIMITED

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

This company is commonly known as Holjen Limited. The company was founded 21 years ago and was given the registration number 04572523. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOLJEN LIMITED
Company Number:04572523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Blunts Hall Road, Witham, CM8 1ER

Secretary10 April 2007Active
3 Park Road, Grendon Underwood, Aylesbury, England, HP18 0TD

Director06 July 2021Active
6 Blunts Hall Road, Witham, CM8 1ER

Director10 April 2007Active
30 Warmstone Close, Waddesdon, Aylesbury, HP18 0NR

Secretary24 October 2002Active
30 Warmstone Close, Waddesdon, Aylesbury, HP18 0NR

Secretary01 September 2005Active
3, Park Road, Grendon Underwood, Aylesbury, England, HP18 0TD

Director03 December 2004Active
30 Warmstone Close, Waddesdon, Aylesbury, HP18 0NR

Director24 October 2002Active

People with Significant Control

Mr Keith Norman Hollings
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:3 Park Road, Grendon Underwood, Aylesbury, England, HP18 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Jenkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:6 Blunts Hall Road, Witham, United Kingdom, CM8 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Appoint person director company with name date.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-09-13Officers

Termination director company with name termination date.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-03-13Capital

Capital allotment shares.

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2017-03-13Capital

Capital allotment shares.

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2017-03-13Capital

Capital allotment shares.

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2017-03-13Capital

Capital allotment shares.

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2017-03-09Resolution

Resolution.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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