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HOLDEN & PARTNERS LTD

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

This company is commonly known as Holden & Partners Ltd. The company was founded 5 years ago and was given the registration number 11674763. The firm's registered office is in LONDON. You can find them at 117 Farringdon Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HOLDEN & PARTNERS LTD
Company Number:11674763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:117 Farringdon Road, London, United Kingdom, EC1R 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2018Active
117, Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2018Active
117, Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2018Active
117, Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2018Active
117, Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2018Active

People with Significant Control

Mr Timothy Patrick William Cosway
Notified on:13 November 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:117, Farringdon Road, London, United Kingdom, EC1R 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Richard Pyne
Notified on:13 November 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:117, Farringdon Road, London, United Kingdom, EC1R 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Antony Pate
Notified on:13 November 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:117, Farringdon Road, London, United Kingdom, EC1R 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-13Incorporation

Incorporation company.

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