HOLDEN VINTAGE & CLASSIC LIMITED

Q: What is the latest filing for HOLDEN VINTAGE & CLASSIC LIMITED?

The latest filing was on 30/06/2026: **Confirmation statement** made on 2026-06-23 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

12/09/1988

Size

Audit Exemption Subsidiary

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

30/06/2026

Confirmation statement made on 2026-06-23 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Paul Morrison as a director on 2025-12-08

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

17/04/2025

Registration of charge 022951510010, created on 2025-04-16

View PDF (15 pages)

17/04/2025

Registration of charge 022951510011, created on 2025-04-16

View PDF (66 pages)

26/11/2024

Satisfaction of charge 022951510009 in full

View PDF (1 pages)

26/11/2024

Cessation of Julian Govan Barratt as a person with significant control on 2024-11-26

View PDF (1 pages)

26/11/2024

Change of details for Sng Barratt Group Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

01/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

06/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

15/05/2023

Registered office address changed from , Linton Trading Estate, Bromyard, Herefordshire, HR7 4QT to Unit 1C & 2a Stanmore Business Park Bridgnorth WV15 5HR on 2023-05-15

View PDF (1 pages)

11/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

11/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

31/08/2022

Satisfaction of charge 022951510008 in full

View PDF (1 pages)

26/08/2022

Registration of charge 022951510009, created on 2022-08-17

View PDF (52 pages)

20/08/2022

Registration of charge 022951510008, created on 2022-08-17

View PDF (50 pages)

05/07/2022

Notification of Sng Barratt Group Limited as a person with significant control on 2021-09-22

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

28/09/2021

Termination of appointment of Jeremy Glen Holden as a director on 2021-09-22

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

23/09/2021

Appointment of Mr Julian Govan Barratt as a director on 2021-09-22

View PDF (2 pages)

23/09/2021

Notification of Julian Govan Barratt as a person with significant control on 2021-09-22

View PDF (2 pages)

23/09/2021

Cessation of Jeremy Glen Holden as a person with significant control on 2021-09-22

View PDF (1 pages)

23/09/2021

Termination of appointment of Charlotte Zadie Holden as a director on 2021-09-22

View PDF (1 pages)

12/08/2021

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (19 pages)

10/08/2021

Satisfaction of charge 022951510007 in full

View PDF (1 pages)

06/08/2021

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (19 pages)

06/08/2021

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (19 pages)

06/08/2021

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (19 pages)

06/08/2021

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (19 pages)

06/08/2021

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (19 pages)

14/07/2021

Second filing of Confirmation Statement dated 2018-09-12

View PDF (6 pages)

14/07/2021

Second filing of Confirmation Statement dated 2016-09-12

View PDF (5 pages)

14/07/2021

Second filing of Confirmation Statement dated 2019-09-12

View PDF (5 pages)

06/07/2021

Cancellation of shares. Statement of capital on 2018-08-06

View PDF (4 pages)

06/07/2021

Cancellation of shares. Statement of capital on 2018-06-20

View PDF (4 pages)

06/07/2021

Cancellation of shares. Statement of capital on 2010-02-19

View PDF (4 pages)

21/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/10/2019

12/09/19 Statement of Capital gbp 19800.00

View PDF (5 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

04/03/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

19/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (5 pages)

27/06/2018

Termination of appointment of Julian John Parker as a director on 2018-04-30

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

09/08/2017

Registration of charge 022951510007, created on 2017-08-09

View PDF (41 pages)

01/06/2017

Appointment of Miss Charlotte Zadie Holden as a director on 2017-06-01

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

13/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

10/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

15/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

04/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

20/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

04/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/11/2010

Director's details changed for Mr Jeremy Glen Holden on 2010-01-01

View PDF (2 pages)

11/11/2010

Director's details changed for Julian John Parker on 2010-09-12

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/05/2010

Termination of appointment of Martyn Slocombe as a secretary

View PDF (1 pages)

11/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

08/03/2010

Purchase of own shares.

View PDF (3 pages)

08/03/2010

Resolutions

View PDF (2 pages)

15/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

15/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (17 pages)

09/01/2009

Return made up to 12/09/08; full list of members

View PDF (5 pages)

22/05/2008

Return made up to 12/09/07; no change of members

View PDF (8 pages)

18/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (18 pages)

13/03/2008

Appointment terminated director julian ghosh

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

23/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

10/01/2007

Director resigned

View PDF (1 pages)

15/12/2006

Return made up to 12/09/06; full list of members

View PDF (9 pages)

11/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

04/10/2005

Return made up to 12/09/05; full list of members

View PDF (9 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/09/2004

Return made up to 12/09/04; full list of members

View PDF (9 pages)

27/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Return made up to 12/09/03; full list of members

View PDF (9 pages)

11/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

26/10/2002

Return made up to 12/09/02; full list of members

View PDF (9 pages)

09/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/10/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

18/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

08/11/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

28/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (26 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (5 pages)

29/12/1999

Ad 15/12/99--------- £ si 21900@1=21900 £ ic 100/22000

View PDF (3 pages)

29/12/1999

Resolutions

View PDF (1 pages)

12/10/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Director resigned

View PDF (1 pages)

22/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/11/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

15/12/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

15/09/1997

Return made up to 12/09/97; no change of members

View PDF (0 pages)

28/10/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

08/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

11/10/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

27/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/10/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

12/10/1994

Return made up to 12/09/94; no change of members

View PDF (0 pages)

12/10/1994

Registered office changed on 12/10/94 from:\43B hartlebury trading estate, hartlebury, near kidderminster, worcester DY10 4JB

View PDF (0 pages)

04/10/1993

Director's particulars changed

View PDF (0 pages)

04/10/1993

Return made up to 12/09/93; no change of members

View PDF (0 pages)

13/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

25/09/1992

Return made up to 12/09/92; full list of members

View PDF (5 pages)

14/09/1992

Group accounts for a small company made up to 1991-10-31

View PDF (0 pages)

27/02/1992

Group accounts for a small company made up to 1990-10-31

View PDF (0 pages)

17/12/1991

Return made up to 12/09/91; no change of members

View PDF (19 pages)

17/12/1991

Return made up to 12/09/90; no change of members

View PDF (0 pages)

17/12/1991

Return made up to 12/09/89; full list of members

View PDF (0 pages)

25/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1990

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

31/05/1990

New director appointed

View PDF (4 pages)

31/05/1990

Director's particulars changed

View PDF (0 pages)

01/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

07/07/1989

Director resigned

View PDF (2 pages)

13/06/1989

Resolutions

View PDF (0 pages)

02/03/1989

Registered office changed on 02/03/89 from:\bank house, 8 cherry street, birmingham, B2 5AD

View PDF (0 pages)

21/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1988

Accounting reference date notified as 31/10

View PDF (0 pages)

17/11/1988

Resolutions

View PDF (0 pages)

17/11/1988

Certificate of change of name

View PDF (2 pages)

17/11/1988

£ nc 100/100000

View PDF (0 pages)

17/11/1988

Wd 17/11/88 ad 02/11/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/11/1988

Director resigned;new director appointed

View PDF (0 pages)

16/11/1988

Resolutions

View PDF (0 pages)

16/11/1988

Resolutions

View PDF (0 pages)

16/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/11/1988

Registered office changed on 16/11/88 from:\icc house, 110 whitchurch road, cardiff, CF4 3LY

View PDF (0 pages)

15/11/1988

New director appointed

View PDF (4 pages)

12/09/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

23/06/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

HOLDEN VINTAGE & CLASSIC LIMITED has not submitted financial statements

HOLDEN VINTAGE & CLASSIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About HOLDEN VINTAGE & CLASSIC LIMITED

HOLDEN VINTAGE & CLASSIC LIMITED is an(a) Active company incorporated on 12/09/1988 with the registered office located at Unit 1c & 2a Stanmore Business Park, Bridgnorth WV15 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDEN VINTAGE & CLASSIC LIMITED?

HOLDEN VINTAGE & CLASSIC LIMITED is currently Active. It was registered on 12/09/1988 .

Where is HOLDEN VINTAGE & CLASSIC LIMITED located?

HOLDEN VINTAGE & CLASSIC LIMITED is registered at Unit 1c & 2a Stanmore Business Park, Bridgnorth WV15 5HR.

What does HOLDEN VINTAGE & CLASSIC LIMITED do?

HOLDEN VINTAGE & CLASSIC LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for HOLDEN VINTAGE & CLASSIC LIMITED?

The latest filing was on 30/06/2026: Confirmation statement made on 2026-06-23 with no updates.