Holdan Limited
Company Profile
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UnknownHoldan Limited
03157860•Private Limited With Share Capital
Midwich Limited Vinces Road, Diss, IP224YT
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Incorporated
12/02/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
46520
Risk
not scored
Company Overview
Registration, classification & business activity
Holdan Limited (03157860) is a private limited with share capital incorporated on 12/02/1996 (30 years old) and registered in diss, IP224YT. The company operates under SIC code 46520 and is classified as Unknown.
Holdan is one of the largest trade suppliers in the professional video and broadcast sector, supplying resellers and integrators in the uk, roi and across europe. part of the midwich group, we represent high profile brands, and provide the highest level of sales, marketing, service and technical sup...
Private Limited With Share Capital
SIC: 46520
Unknown
Incorporated 12/02/1996
IP224YT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2020
Resolution
Category:Resolution
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Memorandum Articles
Category:Incorporation
Date:01-07-2019
Resolution
Category:Resolution
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Resolution
Category:Resolution
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2011
Legacy
Category:Mortgage
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Legacy
Category:Mortgage
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:24-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Annual Return
Date:19-05-2005
Import / Export
Imports
12 Months5
60 Months52
Exports
12 Months4
60 Months47
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brookfield Industrial Estate, Peakdale Road, Glossop, Derbyshire, SK136LQ
Midwich Limited Vinces Road, Diss, IP224YTRegistered
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