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Company Information for

HOLDENS AGENCY LIMITED

39 - 45 EDGE STREET, MANCHESTER, M4 1HW,

Company Registration Number

09834281

Private Limited Company

Active

Company Overview

About Holdens Agency Ltd

HOLDENS AGENCY LIMITED was founded on 2015-10-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Holdens Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HOLDENS AGENCY LIMITED

Legal Registered Office

39 - 45 EDGE STREET
MANCHESTER
M4 1HW

Previous Names

EDGE STREET LIMITED	10/12/2019
MANCHESTER PRINTING LIMITED	11/12/2017

Filing Information

Company Number		09834281
Company ID Number		09834281
Date formed		2015-10-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB340764995

Last Datalog update:	2024-08-05 08:42:24
Primary Source:	Companies House

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Company Officers of HOLDENS AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD PETER HOLDEN	Director	2015-10-21
OLIVER JOSEPH HOLDEN	Director	2015-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALAN HOLDEN	Director	2015-10-21	2018-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER JOSEPH HOLDEN	HOLDENS STUDIO LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
OLIVER JOSEPH HOLDEN	HOLDENS GROUP LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Liquidation
OLIVER JOSEPH HOLDEN	HOLDEN & SONS LIMITED	Director	2011-02-14	CURRENT	2011-02-14	Dissolved 2017-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-15		CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-05-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28		Previous accounting period shortened from 30/05/23 TO 29/05/23
2023-08-18		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-05		Compulsory strike-off action has been discontinued
2023-08-03		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-25		FIRST GAZETTE notice for compulsory strike-off
2023-02-27		Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-03-07	PSC04	Change of details for Mr Edward Peter Holden as a person with significant control on 2022-03-07
2022-03-07	CH01	Director's details changed for Mr Oliver Joseph Holden on 2022-03-07
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-05-25	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-04-28	AA01	Current accounting period extended from 28/02/20 TO 31/05/20
2020-03-03	AA01	Previous accounting period shortened from 31/10/20 TO 28/02/20
2019-12-10	RES15	CHANGE OF COMPANY NAME 10/12/19
2019-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-08-23	LATEST SOC	23/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-07-23	PSC07	CESSATION OF PETER ALAN HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ALAN HOLDEN
2017-12-11	RES15	CHANGE OF COMPANY NAME 20/12/22
2017-12-11	CERTNM	COMPANY NAME CHANGED MANCHESTER PRINTING LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-21	NEWINC	New incorporation
2015-10-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to HOLDENS AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLDENS AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOLDENS AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDENS AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of HOLDENS AGENCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLDENS AGENCY LIMITED

Trademarks

We have not found any records of HOLDENS AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLDENS AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HOLDENS AGENCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLDENS AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLDENS AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLDENS AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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