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HOLDAN LIMITED - Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
Company Information
- Company registration number
- 03157860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midwich Limited
- Vinces Road
- Diss
- IP22 4YT
- England Midwich Limited, Vinces Road, Diss, IP22 4YT, England UK
Management
- Managing Directors
- FENBY, Stephen Barry
- LAMB, Stephen
- LEONHARDSEN, Allan Bent
- Company secretaries
- GARNHAM, Andrew Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-12
- Age Of Company 1996-02-12 28 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Midwich Limited
- Midwich Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YYN291TZTMFU92
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2022-02-06
- Last Date: 2021-01-23
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HOLDAN LIMITED Company Description
- HOLDAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03157860. Its current trading status is "live". It was registered 1996-02-12. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Midwich Limited .
Get HOLDAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holdan Limited - Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
- 1996-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-26) - AA
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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confirmation-statement-with-no-updates (2021-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-15) - AP03
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resolution (2020-02-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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resolution (2019-05-23) - RESOLUTIONS
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memorandum-articles (2019-07-01) - MA
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-19) - AP03
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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accounts-with-accounts-type-full (2019-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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resolution (2016-01-04) - RESOLUTIONS
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capital-allotment-shares (2016-01-04) - SH01
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capital-alter-shares-subdivision (2016-01-04) - SH02
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-13) - MR01
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accounts-with-accounts-type-medium (2016-04-26) - AA
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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second-filing-of-form-with-form-type (2016-03-23) - RP04
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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capital-variation-of-rights-attached-to-shares (2016-11-18) - SH10
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capital-name-of-class-of-shares (2016-11-18) - SH08
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capital-allotment-shares (2016-11-28) - SH01
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resolution (2016-11-29) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-small (2014-06-03) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-small (2013-04-17) - AA
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change-person-director-company-with-change-date (2013-04-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-small (2012-05-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-13) - AA
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legacy (2011-02-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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legacy (2011-01-21) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
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legacy (2009-02-09) - 169
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legacy (2009-01-26) - 363a
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legacy (2009-01-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-21) - AA
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legacy (2007-02-15) - 363a
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legacy (2007-02-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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legacy (2005-03-31) - 225
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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accounts-with-accounts-type-small (2004-07-19) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-27) - 363s
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accounts-with-accounts-type-small (2003-09-10) - AA
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legacy (2003-06-25) - 88(2)R
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legacy (2003-10-15) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-19) - AA
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA
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legacy (2001-02-20) - 363s
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legacy (2001-01-28) - 288a
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legacy (2001-01-22) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-21) - AA
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legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-29) - AA
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legacy (1999-03-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-small (1998-05-19) - AA
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legacy (1998-05-26) - 288c
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legacy (1998-05-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-29) - 395
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accounts-with-accounts-type-small (1997-05-06) - AA
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legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-24) - 287
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legacy (1996-06-11) - 88(2)R
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legacy (1996-06-11) - 288
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legacy (1996-02-21) - 288
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incorporation-company (1996-02-12) - NEWINC
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legacy (1996-02-21) - 287