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E. & C. Holden Limited
E. & C. Holden Limited is an active company incorporated on 6 May 1977 with the registered office located in Halifax, West Yorkshire. E. & C. Holden Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01312957
Private limited company
Age
48 years
Incorporated
6 May 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
22 May
⟶
21 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
21 May 2025
Due by
21 February 2026
(5 months remaining)
Learn more about E. & C. Holden Limited
Contact
Address
Windmill Court Hotel Keighley Road
Ogden
Halifax
W Yorkshire
HX2 8YB
Same address for the past
12 years
Companies in HX2 8YB
Telephone
Unreported
Email
Unreported
Website
Holden.com.au
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Gillian Holden
PSC • Secretary • British • Lives in UK • Born in Dec 1950
James Ginley
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1981
Daniel Ian Holden
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobilize Systems Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments (UK) Ltd
Daniel Ian Holden is a mutual person.
Active
WL Solutions Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments Ltd
Daniel Ian Holden is a mutual person.
Active
Sure Can Pay Limited
Daniel Ian Holden is a mutual person.
Active
Trustuk Payments Ltd
Daniel Ian Holden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
21 May 2024
For period
21 May
⟶
21 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£465.03K
Decreased by £6.96K (-1%)
Total Liabilities
-£283.46K
Decreased by £15.76K (-5%)
Net Assets
£181.57K
Increased by £8.81K (+5%)
Debt Ratio (%)
61%
Decreased by 2.44% (-4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mrs Gillian Holden (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mrs Gillian Holden Details Changed
10 Months Ago on 1 Nov 2024
Mr Daniel Ian Holden Details Changed
10 Months Ago on 1 Nov 2024
James Ginley Details Changed
10 Months Ago on 1 Nov 2024
Mrs Gillian Holden Details Changed
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Get Alerts
Get Credit Report
Discover E. & C. Holden Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 21 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 28 Nov 2024
Change of details for Mrs Gillian Holden as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mrs Gillian Holden on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Daniel Ian Holden on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for James Ginley on 1 November 2024
Submitted on 27 Nov 2024
Secretary's details changed for Mrs Gillian Holden on 1 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 21 May 2023
Submitted on 3 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 23 Nov 2023
Micro company accounts made up to 21 May 2022
Submitted on 13 Jan 2023
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Repayment History
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