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Holden Eastern Limited

02975839

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 HEIGHAM STREET, NR2 4TF
Incorporated 06/10/1994

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

COMPANY 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, 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

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/08/2016Registered 08/08/2016
charge
satisfied

BARCLAYS BANK PLC

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
outstanding

HONDA FINANCE EUROPE PLC

Created 17/12/2002Registered 31/12/2002
charge
satisfied

RFS LIMITED

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

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1994Registered 12/12/1994Satisfied 27/01/2006