HOLDEN MEATS HOLDINGS LIMITED
SHEFFIELD COLD STORE, ROMAN RIDGE ROAD, SHEFFIELD S9 1GB- Active
- Private Limited Company
- Company No. 11967757
- Last Updated: 01 Mar 2024
Company Profile
HOLDEN MEATS HOLDINGS LIMITED was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in SHEFFIELD. HOLDEN MEATS HOLDINGS 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 5 years 6 months and 9 days.
| Name | HOLDEN MEATS HOLDINGS LIMITED |
|---|---|
| Company number | 11967757 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEFFIELD COLD STORE ROMAN RIDGE ROAD SHEFFIELD S9 1GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ursula Haslam Nationality: British |
Dates: Friday, May 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Haslam Nationality: British |
Dates: Friday, May 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Peter John Bown Nationality: British |
Dates: Monday, April 29, 2019 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLDEN MEATS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLDEN MEATS HOLDINGS LIMITED | 29 Apr 2019 |