EDWIN HOLDEN'S BOTTLING COMPANY LIMITED
HOPDEN BREWERY GEORGE STREET, WOODSETTON, DUDLEY DY1 4LW- Active
- Private Limited Company
- Company No. 00379383
- Last Updated: 01 Mar 2024
Company Profile
EDWIN HOLDEN'S BOTTLING COMPANY LIMITED was incorporated on Thursday, March 18, 1943 as a Private Limited Company with registered address in DUDLEY. EDWIN HOLDEN'S BOTTLING COMPANY LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 81 years 7 months and 16 days.
| Name | EDWIN HOLDEN'S BOTTLING COMPANY LIMITED |
|---|---|
| Company number | 00379383 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOPDEN BREWERY GEORGE STREET WOODSETTON DUDLEY DY1 4LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Paul Mark Hammond Nationality: British |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Therese Victoria Holden Nationality: British |
Dates: Thursday, October 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jonothan Edwin Holden Nationality: British |
Dates: Thursday, August 31, 2023 - Thursday, October 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Therese Victoria Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Paul Gabriel Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 28, 2019
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EDWIN HOLDEN'S BOTTLING COMPANY LIMITED | 18 Mar 1943 |