HOLDEN WOOD ANTIQUES LIMITED
Overview
| Company Name | HOLDEN WOOD ANTIQUES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04618979 |
| 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 WOOD ANTIQUES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLDEN WOOD ANTIQUES LIMITED located?
| Registered Office Address | Suites 5 & 6 The Printworks Hey Road BB7 9WB Clitheroe, Barrow Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDEN WOOD ANTIQUES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for HOLDEN WOOD ANTIQUES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for HOLDEN WOOD ANTIQUES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Change of details for Mr John Benedict Ainscough as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Change of details for Mr John Benedict Ainscough as a person with significant control on Apr 23, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Benedict Ainscough on Apr 23, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of John Benedict Ainscough as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLDEN WOOD ANTIQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSCOUGH, John Benedict | Director | Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England | United Kingdom | British | Antiques Dealer | 33640610003 | ||||
| AINSCOUGH, Heather Jane | Secretary | Holden Wood House Grane Road BB4 4AT Haslingden Lancashire | British | Antique Dealer | 52795930002 | |||||
| CROSSLEY, Peter | Secretary | 665 Burnley Road Crawshaw Booth BB4 8AN Rossendale Lancashire | British | Antiques Dealer | 88518910003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AINSCOUGH, Heather Jane | Director | Holden Wood House Grane Road BB4 4AT Haslingden Lancashire | United Kingdom | British | Antique Dealer | 52795930002 | ||||
| CROSSLEY, Mary | Director | 665 Burnley Road Cranshaw Booth BB4 8AN Rossendale Lancashire | British | Antique Dealer | 89626470003 | |||||
| CROSSLEY, Peter | Director | 665 Burnley Road Crawshaw Booth BB4 8AN Rossendale Lancashire | British | Antiques Dealer | 88518910003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HOLDEN WOOD ANTIQUES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Benedict Ainscough | Apr 06, 2016 | Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England | No |
Nationality: British Country of Residence: England | |||
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