Holden Limited

Active00947346 Private limited company
Incorporated
5 February 1969 (57 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
East of England
Address
22 Heigham Street
Norwich
NR2 4TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born April 1971 (55)
Director · Appointed 7 November 2003
British
Born February 1979 (47)
Officer history (4 former)
30 October 2023
Resigned Wilcock, Gavin Croft as Director
1 June 2020
Appointed Johnson, Sean Robert as Director
1 June 2020
Resigned Holden, Anthony Ernest as Secretary
1 June 2020
Resigned Holden, Anthony Ernest as Director
30 June 2006
Resigned Carey, Christopher as Director
12 December 2005
Appointed Wilcock, Gavin Croft as Director
7 November 2003
Appointed Holden, Timothy Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01385413
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1979 (47)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

A.W.Ramsey(coachworks)limited Owns 75–100% of shares
Holden Eastern Limited Owns 75–100% of shares
Holden Limited This company Owns 75–100% of shares
Holden Motors Limited Owns 75–100% of shares
Hylton Gott Limited Owns 75–100% of shares
Just Ask Limited Owns 75–100% of shares
Mister Vee Limited Owns 75–100% of shares
Nelstar Limited Owns 75–100% of shares
Norfolk Motor Company Limited Owns 75–100% of shares
N.M.G. (Services) Limited Owns 75–100% of shares
Reliance Garage(norwich),limited(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates30 September 2025
1 October 2025Accounts for a dormant company31 December 2024
10 October 2024Confirmation statement with no updates30 September 2024
26 September 2024Accounts for a dormant company31 December 2023
30 October 2023Termination of appointment of a director
Show all recent filings

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