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Holden Limited

00947346

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 HEIGHAM STREET, NORWICH, NR2 4TF
Incorporated 05/02/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Timothy Peter Holden

director · Since 07/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Mr Sean Robert Johnson

director · Since 01/06/2020

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Persons with Significant Control

Mr Timothy Peter Holden

Significant control

British · England · Age 47

22, Heigham Street, Norwich, NR2 4TF

Notified 06/04/2016

Holden & Holden Limited

75–100% shares

22, Heigham Street, Norwich, NR2 4TF

Reg: 01385413 · Uk Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 02/08/2017Registered 03/08/2017
charge
satisfied

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Created 14/02/2006Registered 23/02/2006Satisfied 10/04/2017
charge
satisfied

CAPITAL BANK PLC

Created 19/01/2004Registered 24/01/2004Satisfied 08/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2003Registered 01/10/2003Satisfied 08/07/2011
charge
satisfied

FIRST NATIONAL BANK PLC

Created 28/02/2002Registered 06/03/2002Satisfied 07/02/2006
charge
satisfied

RFS LIMITED

Created 16/04/1999Registered 22/04/1999Satisfied 27/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1992Registered 13/03/1992Satisfied 07/02/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1982Registered 01/04/1982Satisfied 20/04/1999