HOLDAN LIMITED

active Company number 03157860

Private Limited by Shares · Incorporated on 12th Feb 1996

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SIC code: 46520
Registered office: Diss, IP22 4YT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HOLDAN LIMITED is a private limited by shares company based in Diss. It was incorporated on 12th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

3 Directors View directors

19 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Diss (IP) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Councell	Director	2nd Mar 2026		British	View profile
Stephen Fenby	Director	7th Sep 2016		British	View profile
Lauren Hall	Secretary	20th Feb 2026	This company	Not recorded	View profile
Midwich Limited	Corporate PSC	25th Apr 2019	—	—	View profile
Stephen Barry Fenby (ceased)	PSC	7th Sep 2016	—	British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
H H B COMMUNICATIONS HOLDINGS LIMITED	14525102	6th Dec 2022	active
MIDWICH INTERNATIONAL LIMITED	13021874	15th Nov 2020	active
COOPER PROJECTS LIMITED	10121998	13th Apr 2016	active
PULSE CINEMAS HOLDINGS LTD	07500308	20th Jan 2011	active
YEALINK (UK) LIMITED	06855467	23rd Mar 2009	active

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Feb 1996
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Feb 1996 Company incorporated
12th Feb 1996 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
12th Feb 1996 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
13th Feb 1996 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
13th Feb 1996 David Holley appointed as Director
13th Feb 1996 Christopher Daniels appointed as Director
13th Feb 1996 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
13th Feb 1996 Karen Daniels appointed as Secretary
3rd Jun 1996 Roy Peacock appointed as Director
5th May 1998 David Holley resigned as Director
28th Nov 2000 Paul Jacob appointed as Director
3rd Sep 2003 Paul Jacob resigned as Director
2nd Dec 2004 Allan Leonhardsen appointed as Director
18th Dec 2008 Roy Peacock resigned as Director
31st Dec 2015 Kieron Seth appointed as Director
7th Sep 2016 Karen Daniels resigned as Secretary
7th Sep 2016 Stephen Fenby appointed as Director
7th Sep 2016 Anthony Bailey appointed as Director
7th Sep 2016 Stephen Barry Fenby appointed as PSC
4th Oct 2017 Christopher Daniels resigned as Director
29th Jun 2018 Anthony Bailey resigned as Director
25th Apr 2019 Midwich Limited appointed as Corporate PSC
25th Apr 2019 Stephen Barry Fenby ceased to be a PSC
18th Jul 2019 Przemek Szlachta appointed as Secretary
18th Jul 2019 Stephen Lamb appointed as Director
30th Sep 2020 Przemek Szlachta resigned as Secretary
30th Sep 2020 Andrew Garnham appointed as Secretary
30th Oct 2020 Kieron Seth resigned as Director
20th Nov 2023 Allan Leonhardsen resigned as Director
23rd Dec 2025 Andrew Garnham resigned as Secretary
11th Jan 2026 Confirmation statement made up
20th Feb 2026 Lauren Hall appointed as Secretary
27th Feb 2026 Stephen Lamb resigned as Director
2nd Mar 2026 Adam Councell appointed as Director
30th Sep 2026 Next accounts due

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