E. HOLDEN & SON (NEWARK) LIMITED
14 LONDON ROAD, NEWARK NG24 1TW- Active
- Private Limited Company
- Company No. 00328743
- Last Updated: 01 Oct 2022
Company Profile
E. HOLDEN & SON (NEWARK) LIMITED was incorporated on Saturday, June 12, 1937 as a Private Limited Company with registered address in NEWARK. E. HOLDEN & SON (NEWARK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 87 years 8 months and 11 days.
| Name | E. HOLDEN & SON (NEWARK) LIMITED |
|---|---|
| Company number | 00328743 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1937 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marion Holden Nationality: British |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| E. HOLDEN & SON (NEWARK) LIMITED | 12 Jun 1937 |