Menna Overview
Here’s a quick overview of HOLDEN & HOLDEN LIMITED 👀 — a Norfolk based business that started in 1978.
HOLDEN & HOLDEN LIMITED
- Company statusactive
- Company No01385413
- Age47 years 11 months Incorporated 23 August 1978
- Officers3
Address
22 Heigham St, Norwich, Norfolk, NR2 4TF
HOLDEN & HOLDEN LIMITED is an active company incorporated on 23 August 1978 and based in Norfolk. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
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
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 07 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Jul 2019
Resolution
7 Years Ago on 14 Jun 2019
Statement Of Companys Objects
7 Years Ago on 14 Jun 2019
Capital Name Of Class Of Shares
7 Years Ago on 12 Jun 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 12 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Anthony Ernest | director | Jun 1939 | 01 Jan 1970 |
| HOLDEN, Timothy Peter | director | Feb 1979 | 01 Sept 2003 |
| JOHNSON, Sean Robert | director | Apr 1971 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Peter Holden | Feb 1979 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOLDEN, Anthony Ernest, HOLDEN, Timothy Peter, JOHNSON, Sean Robert, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Anthony Ernest, HOLDEN, Timothy Peter, JOHNSON, Sean Robert, CAREY, Christopher, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Anthony Ernest, HOLDEN, Timothy Peter, JOHNSON, Sean Robert, CAREY, Christopher, SOWTER, Peter, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Anthony Ernest, HOLDEN, Timothy Peter, JOHNSON, Sean Robert, CAREY, Christopher, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Anthony Ernest, HOLDEN, Timothy Peter, JOHNSON, Sean Robert, CAREY, Christopher, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Anthony Ernest, HOLDEN, Timothy Peter, JOHNSON, Sean Robert, CAREY, Christopher, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Anthony Ernest, HOLDEN, Timothy Peter, JOHNSON, Sean Robert, CAREY, Christopher, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Anthony Ernest, HOLDEN, Timothy Peter, JOHNSON, Sean Robert, CAREY, Christopher, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Timothy Peter, JOHNSON, Sean Robert are mutual persons.
HOLDEN, Timothy Peter, JOHNSON, Sean Robert, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Timothy Peter, JOHNSON, Sean Robert, WILCOCK, Gavin Croft are mutual persons.
HOLDEN, Timothy Peter, JOHNSON, Sean Robert, WILCOCK, Gavin Croft are mutual persons.
CAREY, Christopher are mutual persons.
CAREY, Christopher are mutual persons.
CAREY, Christopher are mutual persons.
WILCOCK, Gavin Croft are mutual persons.
WILCOCK, Gavin Croft are mutual persons.
WILCOCK, Gavin Croft are mutual persons.
NORFOLK AND WAVENEY MIND
WILCOCK, Gavin Croft are mutual persons.
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Menna Overview
Here’s a quick overview of HOLDEN & HOLDEN LIMITED 👀 — a Norfolk based business that started in 1978.