HOLDEN LIMITED — 00947346, Norwich , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	HOLDEN LIMITED copy copied
Company number	00947346 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 February 1969 copy copied
Accounts	Actual Next accounts made up to 30.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 30 September 2025 due by Monday, 13 October 2025 Last statement dated Monday, 30 September 2024
Nature of business (SIC)	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories copy copied
Registered office address	22 HEIGHAM STREET, NORFOLK, NORWICH, NR2 4TF copy copied

Officers

(as of 13.08.2022)

HOLDEN, Timothy Peter

Status:	Active
Appointed on:	Friday, 07 November 2003
Correspondence address:	Tumbleweed Farm Hempnall Road, Woodton, Bungay, Suffolk, NR35 2NG
Nationality:	British
Date of birth:	February 1979
Role:	Director
Occupation:	Director
Country of residence:	England

JOHNSON, Sean Robert

Status:	Active
Appointed on:	Monday, 01 June 2020
Correspondence address:	22 Heigham Street, Norwich, Norfolk, NR2 4TF
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Certified Chartered Accountant
Country of residence:	England

WILCOCK, Gavin Croft

Status:	Active
Appointed on:	Monday, 12 December 2005
Correspondence address:	The Old Rectory, Clippesby, Great Yarmouth, Norfolk, NR29 3BH
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Solicitor
Country of residence:	England

CAREY, Christopher

Status:	Not active
Resigned on:	Friday, 30 June 2006
Correspondence address:	8 Statham Close, Norwich, Norfolk, NR4 6PT
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Director
Country of residence:	England

HOLDEN, Anthony Ernest

Status:	Not active
Resigned on:	Monday, 01 June 2020
Correspondence address:	Wood Farm Norwich Road, Denton, Harleston, Norfolk, IP20 0BB
Nationality:	British
Role:	Secretary

HOLDEN, Anthony Ernest

Status:	Not active
Resigned on:	Monday, 01 June 2020
Correspondence address:	22 Heigham Street, Norwich, Norfolk, NR2 4TF
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 06.12.2024)

Holden & Holden Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	22 Heigham Street, Norwich, England, NR2 4TF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Uk Register
Registration number:	01385413
Nature of control:	Ownership Of Shares 75 To 100 Percent

Holden & Holden Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	22 Norwich, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Timothy Peter Holden

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	22 Heigham Street, Norwich, Norfolk, NR2 4TF
Nationality:	British
Date of birth:	February 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control