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Holdan Limited

Holdan Limited is an active company incorporated on 12 February 1996 with the registered office located in Diss, Norfolk. Holdan Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03157860
Private limited company
Age
29 years
Incorporated 12 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Midwich Limited
Vinces Road
Diss
IP22 4YT
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1963
Midwich Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midwich Limited
Stephen Barry Fenby and Mr Stephen Lamb are mutual people.
Active
Midwich Group Plc
Stephen Barry Fenby and Mr Stephen Lamb are mutual people.
Active
Sound Technology Limited
Stephen Barry Fenby is a mutual person.
Active
Interquartz (U K) Limited
Mr Stephen Lamb is a mutual person.
Active
Network Sales & Solutions Limited
Mr Stephen Lamb is a mutual person.
Active
Nimans Limited
Mr Stephen Lamb is a mutual person.
Active
DVS Ltd
Mr Stephen Lamb is a mutual person.
Active
Midwich Employees' Trustees Limited
Stephen Barry Fenby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10.86M (-100%)
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Allan Bent Leonhardsen Resigned
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Registration of charge 031578600012, created on 14 June 2024
Submitted on 27 Jun 2024
Registration of charge 031578600011, created on 14 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Termination of appointment of Allan Bent Leonhardsen as a director on 20 November 2023
Submitted on 23 Nov 2023
Repayment History
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