• UK
  • HOLDEN LIMITED - 22 Heigham Street, Norwich, Norfolk, NR2 4TF, United Kingdom

Company Information

Company registration number
00947346
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Heigham Street
Norwich
Norfolk
NR2 4TF
22 Heigham Street, Norwich, Norfolk, NR2 4TF UK

Management

Managing Directors
HOLDEN, Timothy Peter
JOHNSON, Sean Robert
WILCOCK, Gavin Croft
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1969-02-05
Age Of Company
1969-02-05 55 years
SIC/NACE
45111

Ownership

Beneficial Owners
Mr Timothy Peter Holden
Holden & Holden Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H.L.H. COMMERCIAL VEHICLES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2011-09-27
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

HOLDEN LIMITED Company Description

HOLDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00947346. Its current trading status is "live". It was registered 1969-02-05. It was previously called H.L.H. COMMERCIAL VEHICLES LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2011-09-27.It can be contacted at 22 Heigham Street .
More information

Get HOLDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holden Limited - 22 Heigham Street, Norwich, Norfolk, NR2 4TF, United Kingdom

1969-02-05 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-03-25) - AA

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  • change-account-reference-date-company-previous-shortened (2020-12-18) - AA01

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  • termination-secretary-company-with-name-termination-date (2020-06-09) - TM02

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  • termination-director-company-with-name-termination-date (2020-06-09) - TM01

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-09) - AP01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-15) - PSC02

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  • accounts-with-accounts-type-small (2019-10-07) - AA

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • change-person-director-company-with-change-date (2017-04-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01

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  • mortgage-satisfy-charge-full (2017-04-10) - MR04

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  • accounts-with-accounts-type-small (2017-10-12) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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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-full (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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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-full (2013-05-30) - AA

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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-full (2012-09-27) - AA

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • legacy (2011-07-14) - MG02

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  • change-person-secretary-company-with-change-date (2011-10-27) - CH03

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  • change-person-director-company-with-change-date (2011-10-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • legacy (2008-10-21) - 363a

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • legacy (2007-10-12) - 363a

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  • accounts-with-accounts-type-full (2007-07-05) - AA

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  • legacy (2006-02-07) - 403a

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  • legacy (2006-02-23) - 395

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  • legacy (2006-07-10) - 288b

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  • legacy (2006-10-18) - 363a

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  • accounts-with-accounts-type-full (2006-09-04) - AA

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-10-21) - 363a

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  • legacy (2005-10-21) - 288c

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  • accounts-with-accounts-type-full (2005-08-26) - AA

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  • legacy (2004-10-20) - 363s

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  • accounts-with-accounts-type-full (2004-08-03) - AA

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  • legacy (2004-04-28) - 225

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  • accounts-with-accounts-type-full (2004-01-31) - AA

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  • legacy (2004-01-24) - 395

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  • legacy (2003-11-14) - 288a

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  • legacy (2003-10-16) - 363s

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  • legacy (2003-10-01) - 395

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  • accounts-with-accounts-type-full (2002-12-06) - AA

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  • legacy (2002-11-08) - 363s

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  • legacy (2002-03-27) - 403a

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  • legacy (2002-03-06) - 395

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  • accounts-with-accounts-type-full (2001-10-26) - AA

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  • legacy (2001-10-18) - 363s

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  • accounts-with-accounts-type-full (2000-10-16) - AA

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  • legacy (2000-10-16) - 363s

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  • legacy (1999-04-20) - 403a

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  • legacy (1999-04-22) - 395

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  • legacy (1999-10-04) - 363s

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  • accounts-with-accounts-type-full (1999-09-27) - AA

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  • legacy (1998-10-06) - 363s

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  • accounts-with-accounts-type-full (1998-09-29) - AA

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  • auditors-resignation-company (1998-08-07) - AUD

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  • legacy (1997-10-16) - 363s

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  • accounts-with-accounts-type-full (1997-09-30) - AA

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  • legacy (1996-10-11) - 363s

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  • accounts-with-accounts-type-full (1996-09-12) - AA

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  • certificate-change-of-name-company (1996-02-07) - CERTNM

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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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  • accounts-with-accounts-type-full (1995-10-18) - AA

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  • legacy (1994-10-11) - 363s

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  • accounts-with-accounts-type-full (1994-10-11) - AA

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-full (1993-09-20) - AA

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  • memorandum-articles (1992-02-15) - MEM/ARTS

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  • resolution (1992-02-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-09-02) - AA

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  • legacy (1992-03-13) - 395

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  • legacy (1992-10-30) - 363s

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  • accounts-with-accounts-type-full (1991-10-18) - AA

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  • legacy (1991-10-18) - 363b

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  • legacy (1991-10-18) - 363(287)

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  • legacy (1991-09-13) - 288

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  • accounts-with-accounts-type-full (1990-12-19) - AA

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  • legacy (1990-12-19) - 363a

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  • legacy (1989-08-17) - 288

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  • legacy (1989-10-17) - 363

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  • accounts-with-accounts-type-full (1989-10-17) - AA

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  • legacy (1988-12-04) - 363

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  • accounts-with-accounts-type-full (1988-12-04) - AA

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  • legacy (1987-10-28) - 363

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  • accounts-with-made-up-date (1987-10-17) - AA

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  • legacy (1987-05-21) - 403a

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  • accounts-with-accounts-type-full (1987-10-28) - AA

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  • accounts-with-accounts-type-full (1986-10-27) - AA

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  • legacy (1986-10-27) - 363

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  • accounts-with-made-up-date (1982-11-30) - AA

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  • accounts-with-made-up-date (1975-10-07) - AA

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  • accounts-with-made-up-date (1974-09-26) - AA

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  • accounts-with-made-up-date (1973-09-20) - AA

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  • incorporation-company (1969-02-05) - NEWINC

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