HL

HOLDAN LIMITED

Active

Company number 03157860

Diss, England · Incorporated 12 February 1996

Midwich Limited, Vinces Road, Diss, IP22 4YT, England

Last updated on 24 March 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Midwich Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2019

Funding

1 funding round
7 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2020 View
Resolution
Resolution
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Memorandum Articles
Incorporation
1 July 2019 View
Resolution
Resolution
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Resolution
Resolution
29 November 2016 View
Capital Allotment Shares
Capital
28 November 2016 View
Capital Name Of Class Of Shares
Capital
18 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Medium
Accounts
26 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Capital Alter Shares Subdivision
Capital
4 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Accounts With Accounts Type Medium
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Small
Accounts
17 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Small
Accounts
13 May 2011 View
Legacy
Mortgage
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Legacy
Mortgage
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
24 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2005 View
Legacy
Accounts
31 March 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Small
Accounts
19 July 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Small
Accounts
10 September 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Small
Accounts
19 June 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Capital
22 January 2001 View
Accounts With Accounts Type Small
Accounts
21 April 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Small
Accounts
19 May 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Mortgage
29 December 1997 View
Accounts With Accounts Type Small
Accounts
6 May 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Address
24 October 1996 View
Legacy
Capital
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Address
21 February 1996 View
Incorporation Company
Incorporation
12 February 1996 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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