EC

E. & C. HOLDEN LIMITED

Active

Company number 01312957

Halifax · Incorporated 6 May 1977

Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire, HX2 8YB

Last updated on 29 August 2026

Other holiday and other collective accommodation · SIC 55209

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

E. & C. Holden Limited is an active private limited company incorporated on 6 May 1977 and registered in England and Wales. The company operates from Windmill Court Hotel, Keighley Road, Ogden, Halifax, West Yorkshire HX2 8YB and is engaged in other holiday and short-stay accommodation (SIC 55209).

It is currently controlled by Mrs Gillian Holden, who holds 75-100% of the shares. The directors are Daniel Ian Holden (appointed 2002) and Gillian Holden. Gillian Holden also acts as company secretary.

The most recent accounts filed were micro-entity accounts made up to 21 May 2025. The next accounts are due by 21 February 2027. A confirmation statement was last filed on 15 November 2025 and the next is due by 29 November 2026. The company has no charges, no insolvency history and has never been liquidated.

On 16 March 2026 the company filed a statement of company’s objects and updated its memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
21 May 2025
Next due
21 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
21 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Gillian Holden
Born December 1950
Ownership Of Shares 75 To 100 Percent
20 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
16 March 2026 View
Statement Of Companys Objects
Change Of Constitution
16 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Secretary Company With Change Date
Officers
27 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Person Secretary Company With Change Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2003 View
Legacy
Annual Return
1 December 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
28 January 2002 View
Accounts With Accounts Type Small
Accounts
22 March 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
30 March 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Small
Accounts
23 March 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Small
Accounts
25 January 1997 View
Legacy
Annual Return
18 December 1996 View
Legacy
Mortgage
9 September 1996 View
Accounts With Accounts Type Small
Accounts
27 December 1995 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
18 May 1995 View
Accounts With Accounts Type Small
Accounts
23 March 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Small
Accounts
14 December 1993 View
Legacy
Annual Return
9 December 1993 View
Accounts With Accounts Type Small
Accounts
18 December 1992 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Small
Accounts
18 February 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1989 View
Legacy
Annual Return
21 December 1989 View
Accounts With Accounts Type Full
Accounts
17 January 1989 View
Legacy
Annual Return
17 January 1989 View
Legacy
Annual Return
19 November 1987 View
Accounts With Accounts Type Full
Accounts
19 November 1987 View
Accounts With Accounts Type Full
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
6 May 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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