HOLDEN & HOLDEN LIMITED

Company summary

Company number: 01385413
Status: ACTIVE
Incorporated / age: 23 August 197848 years
Registered office: 22 Heigham St, Norwich, Norfolk, NR2 4TF
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 19:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Heigham St, Norwich, Norfolk, NR2 4TF
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDEN, Anthony Ernest ACTIVE	Director			England	June 1939	22 Heigham St, Norwich, Norfolk, NR2 4TF
HOLDEN, Timothy Peter ACTIVE	Director	01 Sep 2003		England	February 1979	Tumbleweed Farm, Hempnall Road, Woodton, Bungay, Suffolk, NR35 2NG
JOHNSON, Sean Robert ACTIVE	Director	01 Jun 2020		England	April 1971	22 Heigham St, Norwich, Norfolk, NR2 4TF
HOLDEN, Anthony Ernest RESIGNED	Secretary		01 Jun 2020			Wood Farm, Norwich Road, Denton, Harleston, Norfolk, IP20 0BB
CAREY, Christopher RESIGNED	Director		30 Jun 2006	England	July 1945	8 Statham Close, Norwich, Norfolk, NR4 6PT
SOWTER, Peter RESIGNED	Director		13 Mar 1996		October 1927	Bankside 140 High Street, Broadway, Worcestershire, WR12 7AJ
WILCOCK, Gavin Croft RESIGNED	Director		30 Oct 2023	England	December 1948	The Old Rectory, Clippesby, Great Yarmouth, Norfolk, NR29 3BH

HOLDEN, Anthony Ernest ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1939
Address: 22 Heigham St, Norwich, Norfolk, NR2 4TF

HOLDEN, Timothy Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: February 1979
Address: Tumbleweed Farm, Hempnall Road, Woodton, Bungay, Suffolk, NR35 2NG

JOHNSON, Sean Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: April 1971
Address: 22 Heigham St, Norwich, Norfolk, NR2 4TF

HOLDEN, Anthony Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2020
Address: Wood Farm, Norwich Road, Denton, Harleston, Norfolk, IP20 0BB

CAREY, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: July 1945
Address: 8 Statham Close, Norwich, Norfolk, NR4 6PT

SOWTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1996
Date of birth: October 1927
Address: Bankside 140 High Street, Broadway, Worcestershire, WR12 7AJ

WILCOCK, Gavin Croft RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: December 1948
Address: The Old Rectory, Clippesby, Great Yarmouth, Norfolk, NR29 3BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1983	Satisfied
03 Dec 1982	Satisfied
15 Apr 1980	Satisfied
09 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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