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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
Did you know? kompany provides original and official company documents for HOLDAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03157860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03157860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03157860#ADDSLCHUK
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.
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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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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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mortgage-satisfy-charge-full (2019-07-26) - MR04
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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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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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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
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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
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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
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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
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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
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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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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
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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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legacy (2011-01-21) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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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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accounts-with-accounts-type-total-exemption-small (2007-02-21) - AA
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legacy (2003-02-27) - 363s
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legacy (2003-10-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA
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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
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 395
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legacy (1997-02-24) - 363s
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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
