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HOLDEN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holden Investments Limited. The company was founded 18 years ago and was given the registration number 05993364. The firm's registered office is in ILFORD. You can find them at 364-368 Cranbrook Road, , Ilford, Essex. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HOLDEN INVESTMENTS LIMITED
Company Number:05993364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64304 - Activities of open-ended investment companies
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:364-368 Cranbrook Road, Ilford, Essex, England, IG2 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Staverton Road, London, NW2 5EY

Director29 June 2007Active
24 Elmcroft Avenue, London, NW11 0RR

Secretary29 June 2007Active
Flat 7, 30 Old Lansdowne Road, West Didsbury Manchester, M20 2NU

Secretary09 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 November 2006Active
5 Vernon Road, Salford, M7 4NW

Director09 November 2006Active
39a Leicester Road, Salford, M7 4AS

Director09 November 2006Active
24 Elmcroft Avenue, London, NW11 0RR

Director29 June 2007Active
Winton, 28 Macclesfield Road, Wilmslow, SK9 2AF

Director09 November 2006Active
55 Waterloo Road, Birkdale, Southport, PR8 2ND

Director08 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 November 2006Active

People with Significant Control

Mr John Julius Back
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:364-368, Cranbrook Road, Ilford, England, IG2 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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