HOLDAN LIMITED
Overview
| Company Name | HOLDAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03157860 |
| 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 HOLDAN LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLDAN LIMITED located?
| Registered Office Address | Midwich Limited Vinces Road IP22 4YT Diss England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 HOLDAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for HOLDAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 162 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 031578600012, created on Jun 14, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 031578600011, created on Feb 14, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan Bent Leonhardsen as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 031578600010, created on Jan 03, 2023 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 031578600005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031578600007 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 031578600009, created on Dec 15, 2021 | 51 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kieron Jonathan Seth as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of Przemek Szlachta as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Kenneth Garnham as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HOLDAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNHAM, Andrew Kenneth | Secretary | Vinces Road IP22 4YT Diss Midwich Limited England | 275449410001 | |||||||
| FENBY, Stephen Barry | Director | Vinces Road IP22 4YT Diss Midwich Limited England | United Kingdom | British | Company Director | 101588840002 | ||||
| LAMB, Stephen | Director | Vinces Road IP22 4YT Diss Midwich Limited England | United Kingdom | British | Group Finance Director | 291602760001 | ||||
| DANIELS, Karen Louise | Secretary | 2 Oakfield Hall SK16 5GD Dukinfield Cheshire | British | 46497980002 | ||||||
| SZLACHTA, Przemek | Secretary | Vinces Road IP22 4YT Diss Midwich Limited England | 260683680001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BAILEY, Anthony Michael George | Director | Vinces Road IP22 4YT Diss Midwich Limited England | England | British | Accountant | 158913060001 | ||||
| DANIELS, Christopher Mark | Director | Vinces Road IP22 4YT Diss Midwich Limited England | England | British | Electrical Products Consultant | 46498470002 | ||||
| HOLLEY, David William | Director | 22 Wordsworth Road Whitecross HR4 0QB Hereford | British | Electrical Products Consultant | 46498550001 | |||||
| JACOB, Paul | Director | 24 Membris Way Woodford Halse NN11 3QZ Daventry Northamptonshire | British | Director | 74072370002 | |||||
| LEONHARDSEN, Allan Bent | Director | Vinces Road IP22 4YT Diss Midwich Limited England | United Kingdom | Danish | Co Director | 102006590002 | ||||
| PEACOCK, Roy | Director | The Mews The Heath SK13 7QF Glossop Derbyshire | British | Technical Support | 48109150003 | |||||
| SETH, Kieron Jonathan | Director | Vinces Road IP22 4YT Diss Midwich Limited England | England | British | Electrical Products Consultant | 204442890001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of HOLDAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midwich Limited | Apr 25, 2019 | Vinces Road IP22 4YT Diss Midwich Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Barry Fenby | Sep 07, 2016 | Vinces Road IP22 4YT Diss Midwich Limited England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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