HOLDEN ENGINEERING (UK) LIMITED
UNIT 5, 33 OXFORD ROAD, PENMILL TRADING ESTATE BA21 5HR- Active
- Private Limited Company
- Company No. 03956437
- Last Updated: 01 Mar 2024
Company Profile
HOLDEN ENGINEERING (UK) LIMITED was incorporated on Monday, March 27, 2000 as a Private Limited Company with registered address in PENMILL TRADING ESTATE. HOLDEN ENGINEERING (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 24 years 7 months and 14 days.
| Name | HOLDEN ENGINEERING (UK) LIMITED |
|---|---|
| Company number | 03956437 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 33 OXFORD ROAD PENMILL TRADING ESTATE BA21 5HR |
|---|---|
| Country Of Origin |
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 Leslie Malcolm Foy Nationality: British |
Dates: Saturday, March 25, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Culliford Nationality: British |
Dates: Saturday, March 25, 2017 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
|
| Mrs Eileen Ruth Foy Nationality: British |
Dates: Saturday, March 25, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLDEN ENGINEERING (UK) LIMITED | 27 Mar 2000 |