HOLDAN LIMITED
Active - Accounts Filed
General Information
NAME
HOLDAN LIMITED
COMPANY NUMBER
03157860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
12/02/1996
(28 years and 9 months old)
WEBSITE
www.holdan.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DISS
IP22 4YT
Telephone: 01457851000
TPS: No
Brookfield House
Brookfield Industrial Estate Peakda
Road
Glossop, Derbyshire
SK13 6LQ
Telephone: 851000
Hyde Park House
Cartwright Street
Hyde
Cheshire
SK14 4EH
Midwich Limited Vinces Road
Diss
IP22 4YT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDWICH LIMITED | Active - Accounts Filed | View Report |
| HOLDAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 27/11/2023 | Allan Bent Leonhardsen (910200659) has left the board |
Credit Risk Overview
Want to learn more about HOLDAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2016 - Present (8 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDWICH GROUP PLC | Active - Accounts Filed | View Report |
| MIDWICH LIMITED | Active - Accounts Filed | View Report |
| HOLDAN LIMITED | Active - Accounts Filed | View Report |
| INVISION UK LTD | Company is dissolved | View Report |
| MIDWICH EMPLOYEES'' TRUSTEES LIMITED | Non-Trading | View Report |
| MIDWICH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOUND TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE DISTRIBUTION LIMITED | N/A | N/A |
| TRUE COLOURS DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 27/11/2023 | Allan Bent Leonhardsen (910200659) has left the board |
| 09/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Stephen Lamb (929160276) Appointed |
| 04/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 19/10/2020 | Przemek Szlachta (926068368) has left the board |
| 19/10/2020 | New Company Secretary Andrew Kenneth Garnham (927544941) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 23/07/2019 | New Company Secretary Przemek Szlachta (926068368) Appointed |
| 23/07/2019 | New Board Member Stephen Lamb (924899331) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/07/2018 | Anthony Michael George Bailey (915891306) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | Christopher Mark Daniels (904649847) has left the board |
| 24/08/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | Karen Louise Daniels (904649798) has left the board |
| 10/10/2016 | New Board Member Anthony Michael George Bailey (915891306) Appointed |
| 10/10/2016 | New Board Member Stephen Barry Fenby (910158884) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 28/04/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Kieron Jonathan Seth (920444289) Appointed |
| 06/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 04/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Confirmation Statement filed |
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