Company NameHoldenby Ltd
DirectorRagin Neelengal
Company StatusActive
Company Number12579391
CategoryPrivate Limited Company
Incorporation Date30 April 2020(4 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Ragin Neelengal
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2022(2 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address242-246 Grange Road
Birkenhead
CH41 6EB
Wales
Director NameMr Muhammad Unaise Koduva Paramban
Date of BirthJuly 1991 (Born 32 years ago)
NationalityIndian
StatusResigned
Appointed30 April 2020(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address69 Alderson Road
Liverpool
L15 2HL

Location

Registered Address242-246 Grange Road
Birkenhead
CH41 6EB
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 March 2024 (1 month, 3 weeks ago)
Next Return Due24 March 2025 (10 months, 3 weeks from now)

Filing History

20 April 2023Micro company accounts made up to 30 April 2022 (3 pages)
10 March 2023Confirmation statement made on 10 March 2023 with updates (4 pages)
1 November 2022Appointment of Mr Ragin Neelengal as a director on 31 October 2022 (2 pages)
1 November 2022Confirmation statement made on 1 November 2022 with updates (4 pages)
1 November 2022Termination of appointment of Muhammad Unaise Koduva Paramban as a director on 1 November 2022 (1 page)
17 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
17 November 2021Micro company accounts made up to 30 April 2021 (3 pages)
12 June 2021Director's details changed for Mr Muhammad Unaise Koduva Paramban on 1 January 2021 (2 pages)
12 June 2021Confirmation statement made on 29 April 2021 with updates (3 pages)
5 May 2020Change of details for Mr Muhammad Unaise Koduva Paramaban as a person with significant control on 5 May 2020 (2 pages)
5 May 2020Director's details changed for Mr Muhammad Unaise Koduva Paramaban on 5 May 2020 (2 pages)
30 April 2020Incorporation
Statement of capital on 2020-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)