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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.
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 May21 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 21 May 2025
Due by 21 February 2026 (5 months remaining)
Contact
Address
Windmill Court Hotel Keighley Road
Ogden
Halifax
W Yorkshire
HX2 8YB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Secretary • British • Lives in UK • Born in Dec 1950
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1981
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1975
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
21 May 2024
For period 21 May21 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%)
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
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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year