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HOLDEN ELECTRONICS LIMITED

HOLDEN ELECTRONICS LIMITED is an active private limited company, incorporated on 7 June 1961. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Tynedale Terrace, Newcastle Upon Tyne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HOLDEN ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00694856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/1961
Country of OriginUnited Kingdom

Registered Office

Address Line 127 TYNEDALE TERRACE
Address Line 2BENTON
Post TownNEWCASTLE UPON TYNE
PostcodeNE12 8AY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:
HOLDEN ELECTRONICS LIMITED

Directors

(The company's officers)
MR GRAEME ANTHONY HOLDEN
(~64 year old British national)
27 TYNEDALE TERRACE, BENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8AY
  • Current Director
  • Gives occupation as ELECTRONIC ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/1992
ELAINE HOLDEN
(British national)
27 TYNEDALE TERRACE, BENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8AY
  • Current Secretary
Appointed on 21/10/1996

Shareholders

(Persons of Significant Control)
Mr Graeme Anthony Holden
(~64 year old British national)
27, Tynedale Terrace, Benton, Newcastle Upon Tyne, NE12 8AY
  • Owns between 75% and 100% of the shares.
Notified on 16/04/2016

Connections

(Shared officers)
  • MR GRAEME ANTHONY HOLDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLDEN ELECTRONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8AY.

Map of HOLDEN ELECTRONICS LIMITED at local scale
Map of HOLDEN ELECTRONICS LIMITED at local scale
Map of HOLDEN ELECTRONICS LIMITED at district scale
Map of HOLDEN ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8AY

Other companies with registered offices in NE12 8AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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