HOLDEN FAMILY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holden Family Ltd. The company was founded 10 years ago and was given the registration number 08955788. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | HOLDEN FAMILY LTD |
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Company Number | : | 08955788 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 March 2014 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 24 March 2014 | Active |
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 26 February 2016 | Active |
People with Significant Control
Mr Mark Julian Hugo Holden |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1960 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Ann Louise Grenville Holden |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)