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J. & R. HOLDEN (HAULAGE) DARWEN LIMITED

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

This company is commonly known as J. & R. Holden (haulage) Darwen Limited. The company was founded 46 years ago and was given the registration number 01346978. The firm's registered office is in DARWEN LANCS. You can find them at Station House, Spring Vale, Darwen Lancs, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J. & R. HOLDEN (HAULAGE) DARWEN LIMITED
Company Number:01346978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1978
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Station House, Spring Vale, Darwen Lancs, BB3 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Spring Vale, Darwen Lancs, BB3 2EZ

Secretary11 May 2012Active
Station House, Spring Vale, Darwen Lancs, BB3 2EZ

Director31 January 2020Active
Station House, Spring Vale, Darwen Lancs, BB3 2EZ

Director23 April 1993Active
Station House Spring Vale, Darwen, BB3 2EZ

Secretary-Active
Station House, Spring Vale, Darwen, BB3 2EZ

Director-Active
Station House Spring Vale, Darwen, BB3 2EZ

Director-Active

People with Significant Control

Mr Russell James Holden
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Station House, Darwen Lancs, BB3 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-04-30Resolution

Resolution.

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2020-04-27Incorporation

Memorandum articles.

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2020-02-14Officers

Appoint person director company with name date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-09-03Officers

Termination director company with name termination date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Persons with significant control

Change to a person with significant control.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-01-07Officers

Change person director company with change date.

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