HOLDEN MOTORS LIMITED
Overview
| Company Name | HOLDEN MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01071278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDEN MOTORS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLDEN MOTORS LIMITED located?
| Registered Office Address | 22 Heigham Street Norwich NR2 4TF Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLDEN MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLDEN AUTO SALES & SERVICES (NORWICH) LIMITED | Sep 12, 1972 | Sep 12, 1972 |
What are the latest accounts for HOLDEN MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOLDEN MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for HOLDEN MOTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Gavin Croft Wilcock as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Robert Johnson as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony Ernest Holden as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Ernest Holden as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Notification of Holden & Holden Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 010712780009, created on Aug 02, 2017 | 23 pages | MR01 | ||
Director's details changed for Mr Anthony Ernest Holden on Aug 10, 2016 | 2 pages | CH01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Who are the officers of HOLDEN MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Timothy Peter | Director | Hempnall Road Woodton NR35 2NG Bungay Tumbleweed Farm Suffolk | England | British | Director | 114085330002 | ||||
| JOHNSON, Sean Robert | Director | 22 Heigham Street Norwich NR2 4TF Norfolk | England | British | Certified Chartered Accountant | 270569900001 | ||||
| HOLDEN, Anthony Ernest | Secretary | Norwich Road Denton IP20 0BB Harleston Wood Farm Norfolk | British | 18981000001 | ||||||
| CAREY, Christopher | Director | 8 Statham Close NR4 6PT Norwich Norfolk | England | British | Director | 1727150001 | ||||
| HOLDEN, Anthony Ernest | Director | 22 Heigham Street Norwich NR2 4TF Norfolk | England | British | Director | 18981000003 | ||||
| WILCOCK, Gavin Croft | Director | The Old Rectory Clippesby NR29 3BH Great Yarmouth Norfolk | England | British | Solicitor | 42701880002 |
Who are the persons with significant control of HOLDEN MOTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Peter Holden | Apr 06, 2016 | 22 Heigham Street Norwich NR2 4TF Norfolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Holden & Holden Limited | Apr 06, 2016 | Heigham Street NR2 4TF Norwich 22 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0