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W.R.HOLDEN & CO.LIMITED

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

This company is commonly known as W.r.holden & Co.limited. The company was founded 116 years ago and was given the registration number 00096168. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.R.HOLDEN & CO.LIMITED
Company Number:00096168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1907
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary15 December 2002Active
Stanwyck House, South Hill Alderholt, Fordingbridge, SP6 3AS

Director21 December 2001Active
51 Littlefield Crescent, Chandlers Ford, Eastleigh, SO53 4PB

Director21 December 2001Active
24 Gunners Park, Bishops Waltham, Southampton, SO32 1PD

Director-Active
1580, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director21 December 2001Active
1580, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director08 July 2015Active
13 Keepers Close, Eastleigh, SO53 4SB

Secretary-Active
17 Broomfield Drive, Alderholt, Fordingbridge, SP6 3HY

Director-Active
13 Keepers Close, Eastleigh, SO53 4SB

Director-Active

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 (8 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
2024-03-30Address

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

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2024-03-30Resolution

Resolution.

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2024-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-30Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-02-14Accounts

Change account reference date company previous extended.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Change person director company with change date.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-04Officers

Change person director company with change date.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

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