HOLDEN GROUP LIMITED - IPSWICH


Company Profile Company Filings

Overview

HOLDEN GROUP LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
HOLDEN GROUP LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLDEN GROUP LIMITED - IPSWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STONEWALL FARM LOWER ROAD
IPSWICH
SUFFOLK
IP6 9RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL MARK HOLDEN Oct 1961 British Director 2000-02-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
PETER BOWRING ARCHER Jun 1950 British Director 2000-02-16 UNTIL 2002-03-31 RESIGNED
SYLVAN LIONEL PADMORE Jul 1953 British Secretary 2000-02-16 UNTIL 2010-04-23 RESIGNED
SYLVAN LIONEL PADMORE Jul 1953 British Director 2000-02-16 UNTIL 2009-01-16 RESIGNED
MR ADRIAN NICHOLAS MOLE Secretary 2010-04-23 UNTIL 2011-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Mark Holden 2016-04-06 10/1961 Ipswich   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.C.H. SUPPLIES LIMITED IPSWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
SUFFOLK AGRICULTURAL ASSOCIATION IPSWICH Active GROUP 85590 - Other education n.e.c.
ESPA-PUMPS (U.K) LIMITED MANNINGTREE ENGLAND Active AUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GM DISTRIBUTION LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IPRS HEALTH LIMITED CHORLEY ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
SHRUBLAND WOODLAND PRODUCTS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 16100 - Sawmilling and planing of wood
HOLDEN TIMBER ENGINEERING LIMITED IPSWICH Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
PETER'S FUND (SUFFOLK) WOODBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED CHORLEY ENGLAND Active FULL 86900 - Other human health activities
IPRS GROUP LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAYDON & BARHAM LOCAL COMMUNITY TRUST LIMITED IPSWICH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
IPRS LIMITED CHORLEY ENGLAND Active DORMANT 99999 - Dormant Company
IPRS MEDIQUIPE LIMITED CHORLEY ENGLAND Active FULL 33190 - Repair of other equipment
K & M HAULAGE LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
HOLDEN DEVELOPMENTS LTD IPSWICH Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
HOLDEN HORSE TRAILERS & COMMERCIALS LTD IPSWICH Dissolved... 47990 - Other retail sale not in stores, stalls or markets
HOLDEN TIMBER PROPERTY LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S.C.H. SUPPLIES HOLDINGS LIMITED IPSWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLDEN TIMBER HOLDINGS LTD IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Holden Group Limited - Accounts 2023-12-07 31-03-2023 £741,677 Cash £1,845,330 equity
Holden Group Limited - Accounts 2022-12-06 31-03-2022 £530,434 Cash £1,906,804 equity
Holden Group Ltd - Accounts 2021-11-09 31-03-2021 £6,740 Cash £1,970,122 equity
Holden Group Ltd - Accounts 2021-01-30 31-03-2020 £1,180 Cash £2,043,338 equity
Holden Group Ltd - Accounts 2019-12-31 31-03-2019 £208,493 Cash £1,669,426 equity
Holden Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £698,482 Cash £1,679,726 equity
Holden Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £536,191 Cash £1,686,277 equity
Holden Group Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £-44,124 Cash £1,706,722 equity
Holden Group Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £95,644 Cash £1,705,284 equity
Holden Group Limited - Limited company - abbreviated - 11.0.0 2014-10-02 31-03-2014 £67,842 Cash £1,596,178 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.C.H. SUPPLIES LIMITED IPSWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
HOLDEN TIMBER ENGINEERING LIMITED IPSWICH Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
HOLDEN TIMBER PROPERTY LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S.C.H. SUPPLIES HOLDINGS LIMITED IPSWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLDEN TIMBER HOLDINGS LTD IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.