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 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
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 |
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 |