Holden Eastern Limited

Active02975839 Private limited company

What Holden Eastern say about themselves

“Family-owned Holden Group, trusted since 1928, offers new, used & approved Kia, Volvo, Honda, Renault, Dacia & Polestar cars across Norfolk & Suffolk.”

— from holdengroup.co.uk
Incorporated
6 October 1994 (32 years)
Previously known as
Holden Honda Limited (until 14 October 1994)
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
Small
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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

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
6 October 1994
Appointed Carey, Christopher as Director
6 October 1994
Appointed Holden, Anthony Ernest as Secretary
6 October 1994
Appointed Holden, Anthony Ernest as Director

Ownership 2 active

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

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

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 This company Owns 75–100% of shares
Holden Limited 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 100

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates6 October 2026
23 September 2026Accounts for a small company31 December 2025
23 October 2025Confirmation statement with no updates6 October 2025
1 October 2025Accounts for a small company31 December 2024
10 October 2024Confirmation statement with no updates6 October 2024
Show all 100 filings

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