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 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
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 |
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 |