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HOLDEN & HOLDEN LIMITED - 22 Heigham St, Norwich, Norfolk, NR2 4TF, United Kingdom
Company Information
- Company registration number
- 01385413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Heigham St
- Norwich
- Norfolk
- NR2 4TF 22 Heigham St, Norwich, Norfolk, NR2 4TF UK
Management
- Managing Directors
- HOLDEN, Anthony Ernest
- HOLDEN, Timothy Peter
- JOHNSON, Sean Robert
- WILCOCK, Gavin Croft
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-23
- Age Of Company 1978-08-23 45 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr Timothy Peter Holden
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 9845004B9N3FV0037F42
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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HOLDEN & HOLDEN LIMITED Company Description
- HOLDEN & HOLDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01385413. Its current trading status is "live". It was registered 1978-08-23. It has declared SIC or NACE codes as "45111". It has 4 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 22 Heigham St .
Get HOLDEN & HOLDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holden & Holden Limited - 22 Heigham St, Norwich, Norfolk, NR2 4TF, United Kingdom
- 1978-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-03-25) - AA
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accounts-with-accounts-type-group (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-group (2019-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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resolution (2019-06-14) - RESOLUTIONS
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statement-of-companys-objects (2019-06-14) - CC04
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capital-name-of-class-of-shares (2019-06-12) - SH08
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capital-variation-of-rights-attached-to-shares (2019-06-12) - SH10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-group (2018-10-03) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-10) - MR04
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change-person-director-company-with-change-date (2017-04-10) - CH01
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-group (2017-10-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-group (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-group (2015-09-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-group (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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change-person-secretary-company-with-change-date (2011-10-27) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 403a
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legacy (2009-08-04) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-group (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-group (2007-07-05) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288b
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legacy (2006-03-25) - 395
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legacy (2006-02-15) - 403a
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legacy (2006-07-22) - 403a
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legacy (2006-01-24) - 169
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-02-23) - 395
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-group (2006-09-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-26) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-10-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-10-20) - 363s
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legacy (2004-04-28) - 225
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legacy (2004-01-24) - 395
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accounts-with-accounts-type-group (2004-01-31) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 403a
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legacy (2003-10-01) - 395
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legacy (2003-01-02) - 395
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legacy (2003-10-14) - 288a
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legacy (2003-10-15) - 395
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legacy (2003-10-16) - 363s
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legacy (2003-10-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-20) - 403a
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accounts-with-accounts-type-group (2002-12-06) - AA
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legacy (2002-03-06) - 395
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legacy (2002-11-12) - 363s
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legacy (2002-02-26) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-26) - AA
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legacy (2001-10-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-16) - AA
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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accounts-with-accounts-type-full-group (1999-09-27) - AA
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legacy (1999-07-27) - 395
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-07) - AUD
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-full-group (1998-09-29) - AA
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legacy (1998-08-04) - 395
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-full-group (1997-09-30) - AA
keyboard_arrow_right 1996
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legacy (1996-03-18) - 288
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legacy (1996-10-19) - 363s
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accounts-with-accounts-type-full-group (1996-09-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-18) - AA
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legacy (1995-10-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-12) - AA
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legacy (1994-10-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-20) - AA
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legacy (1993-11-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-31) - 363s
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accounts-with-accounts-type-full-group (1992-09-01) - AA
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legacy (1992-03-13) - 395
keyboard_arrow_right 1991
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legacy (1991-01-14) - 395
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legacy (1991-09-13) - 288
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legacy (1991-10-18) - 363b
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accounts-with-accounts-type-full-group (1991-10-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-19) - AA
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legacy (1990-12-19) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-18) - AA
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legacy (1989-10-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-01) - AA
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legacy (1988-03-16) - 288
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legacy (1988-12-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-28) - AA
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legacy (1987-10-28) - 363
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legacy (1987-08-20) - 403a
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legacy (1987-07-27) - 395
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legacy (1987-06-06) - 403a
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legacy (1987-06-02) - 403a
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legacy (1987-05-21) - 403a
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-03) - AA
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legacy (1986-12-03) - 363
keyboard_arrow_right 1985
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miscellaneous (1985-10-29) - MISC
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-30) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-16) - AA
keyboard_arrow_right 1979
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miscellaneous (1979-02-22) - MISC
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legacy (1979-02-28) - 395
keyboard_arrow_right 1978
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miscellaneous (1978-08-23) - MISC
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incorporation-company (1978-08-23) - NEWINC