Company NameHoldens Agency Limited
DirectorsEdward Peter Holden and Oliver Joseph Holden
Company StatusActive
Company Number09834281
CategoryPrivate Limited Company
Incorporation Date21 October 2015(8 years, 6 months ago)
Previous NamesManchester Printing Limited and Edge Street Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Edward Peter Holden
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 - 45 Edge Street
Manchester
M4 1HW
Director NameMr Oliver Joseph Holden
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 - 45 Edge Street
Manchester
M4 1HW
Director NameMr Peter Alan Holden
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 - 45 Edge Street
Manchester
M4 1HW

Contact

Websitewww.chopbeatsforever.com

Location

Registered Address39 - 45 Edge Street
Manchester
M4 1HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due28 May 2024 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 May

Returns

Latest Return29 June 2023 (10 months, 1 week ago)
Next Return Due13 July 2024 (2 months, 1 week from now)

Filing History

7 December 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
28 April 2020Current accounting period extended from 28 February 2020 to 31 May 2020 (1 page)
3 March 2020Previous accounting period shortened from 31 October 2020 to 28 February 2020 (1 page)
10 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
(3 pages)
11 November 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
6 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
7 February 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 August 2018Confirmation statement made on 23 August 2018 with updates (5 pages)
23 July 2018Cessation of Peter Alan Holden as a person with significant control on 3 February 2018 (1 page)
23 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
8 March 2018Termination of appointment of Peter Alan Holden as a director on 3 February 2018 (2 pages)
11 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-01
(2 pages)
11 December 2017Change of name notice (2 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
14 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 November 2016Confirmation statement made on 20 October 2016 with updates (7 pages)
23 November 2016Confirmation statement made on 20 October 2016 with updates (7 pages)
21 October 2015Incorporation
Statement of capital on 2015-10-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 October 2015Incorporation
Statement of capital on 2015-10-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)