HOLDEN INVESTMENTS LIMITED - ILFORD


Company Profile Company Filings

Overview

HOLDEN INVESTMENTS LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
HOLDEN INVESTMENTS LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HOLDEN INVESTMENTS LIMITED - ILFORD

This company is listed in the following categories:
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

364-368 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JULIUS BACK Apr 1944 British Director 2007-06-29 CURRENT
JONATHAN WRAGG Feb 1960 British Director 2006-12-08 UNTIL 2007-01-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-09 UNTIL 2006-11-10 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-09 UNTIL 2006-11-10 RESIGNED
YAACOV ZVI KAHN Feb 1948 British Director 2007-06-29 UNTIL 2016-05-24 RESIGNED
MR DAVID GEOFFREY WILSON Apr 1933 British Director 2006-11-09 UNTIL 2007-06-29 RESIGNED
FORM 10 SECRETARIES FD LTD Director 2006-11-09 UNTIL 2006-11-15 RESIGNED
WARREN BOMSZTYK Nov 1960 British Director 2006-11-09 UNTIL 2007-06-29 RESIGNED
PATRICIA ROWE Apr 1975 Secretary 2006-11-09 UNTIL 2007-06-28 RESIGNED
YAACOV ZVI KAHN Feb 1948 British Secretary 2007-06-29 UNTIL 2016-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Julius Back 2016-04-06 4/1944 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WALES CHEMICAL WORKS LONDON Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
AGATE PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 24410 - Precious metals production
FRITH PARK FARM LIMITED BETCHWORTH Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SPARROWPINE LIMITED TADWORTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOWESMONT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE CHARITY SERVICE LIMITED MANCHESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HALLE PROMOTIONS LIMITED MANCHESTER Active DORMANT 90010 - Performing arts
COMMUNITY SECURITY (NORTH WEST) LIMITED ALTRINCHAM Dissolved... SMALL 80200 - Security systems service activities
MANCHESTER BUSINESS LINK LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
MANCHESTER DENTAL EDUCATION TRUST MANCHESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMMUNITY BUILDING (CBL) LIMITED MANCHESTER Dissolved... DORMANT 80200 - Security systems service activities
YAAMIR LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
SYNPLAS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BEACK INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DIGITAL ELECTRONIC PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
146 NORTH STREET MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
ARDENNA MAINTENANCE SOLUTIONS LTD WEST KINGSDOWN Dissolved... 81210 - General cleaning of buildings
ACTZ UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RIMAS CHESSINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Holden Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-11-2022 £8 Cash £79,654 equity
Holden Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £56 Cash £79,982 equity
Holden Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-11-2020 £32 Cash £79,790 equity
Holden Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £5,024 Cash £79,338 equity
Holden Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-11-2018 £40,118 Cash £78,768 equity
Holden Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 30-11-2017 £79,887 Cash £79,237 equity
Holden Investments Limited - Accounts to registrar - small 17.2 2017-09-01 30-11-2016 £80,091 Cash £79,691 equity
Holden Investments Limited - Abbreviated accounts 16.1 2016-08-23 30-11-2015 £60,091 Cash £79,891 equity

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A.R.M ASSET MANAGEMENT LIMITED ILFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ELLKAY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COURTLAND GROUP LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAYO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE NEW DAWN ESSEX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies