Established in 1919, Joseph Holden & Sons Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Ian David Lockhart | 11 May 1990 | - | 1 |
| CHEVERS, Max Joseph | N/A | 30 January 1993 | 1 |
| HOLDEN, Eric John | N/A | 08 November 2000 | 1 |
| HOLDEN, Hazel Victoria | 08 December 2000 | 09 March 2013 | 1 |
| HOLDEN, Ronald | N/A | 22 January 1993 | 1 |
| MOON, Richard George | N/A | 07 September 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVESTER, Marjorie | 12 March 1992 | 31 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 02 January 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 287 - Change in situation or address of Registered Office | 26 October 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 03 May 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363a - Annual Return | 28 February 1995 | |
| 363a - Annual Return | 28 February 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 January 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 288 - N/A | 14 June 1993 | |
| 287 - Change in situation or address of Registered Office | 19 April 1993 | |
| 288 - N/A | 14 February 1993 | |
| 288 - N/A | 03 February 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 10 November 1992 | |
| 288 - N/A | 29 September 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 363s - Annual Return | 27 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 363a - Annual Return | 07 April 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 363 - Annual Return | 25 June 1990 | |
| 288 - N/A | 19 June 1990 | |
| AA - Annual Accounts | 14 February 1990 | |
| 363 - Annual Return | 29 November 1989 | |
| 287 - Change in situation or address of Registered Office | 29 November 1989 | |
| 287 - Change in situation or address of Registered Office | 20 June 1989 | |
| 287 - Change in situation or address of Registered Office | 20 June 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 15 June 1988 | |
| 287 - Change in situation or address of Registered Office | 15 June 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| AA - Annual Accounts | 03 January 1987 | |
| NEWINC - New incorporation documents | 31 December 1919 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 January 1953 | Outstanding |
N/A |
