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W.R.Holden & Co.Limited

W.R.Holden & Co.Limited is a dissolved company incorporated on 20 December 1907 with the registered office located in Fareham, Hampshire. W.R.Holden & Co.Limited was registered 117 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (8 months ago)
Was 117 years old at the time of dissolution
Following liquidation
Company No
00096168
Private limited company
Age
117 years
Incorporated 20 December 1907
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 30 Mar 2024 (1 year 7 months ago)
Previous address was Stag Gates House 63/64 the Avenue Southampton SO17 1XS
Telephone
02380276441
Email
Unreported
Website
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Jul 1941
Director • Sales Executive • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestnut Close (Marnhull) Management Limited
Sarah Alison Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£293.97K
Increased by £213.18K (+264%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£519.67K
Decreased by £322.01K (-38%)
Total Liabilities
-£11.29K
Decreased by £6.06K (-35%)
Net Assets
£508.38K
Decreased by £315.95K (-38%)
Debt Ratio (%)
2%
Increased by 0.11% (+5%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 30 Mar 2024
Declaration of Solvency
1 Year 7 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mrs Vanessa Louise Veal Details Changed
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Mrs Vanessa Louise Veal Details Changed
3 Years Ago on 30 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2024
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 30 March 2024
Submitted on 30 Mar 2024
Resolutions
Submitted on 30 Mar 2024
Declaration of solvency
Submitted on 30 Mar 2024
Appointment of a voluntary liquidator
Submitted on 30 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Feb 2024
Director's details changed for Mrs Vanessa Louise Veal on 5 May 2023
Submitted on 15 May 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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