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HOLDEN INVESTMENTS LIMITED - 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY, United Kingdom
Company Information
- Company registration number
- 05993364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 364-368 Cranbrook Road
- Ilford
- Essex
- IG2 6HY
- England 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY, England UK
Management
- Managing Directors
- BACK, John Julius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-09
- Age Of Company 2006-11-09 17 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Mr John Julius Back
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLDEN INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800LRNFUKT59EMG25
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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HOLDEN INVESTMENTS LIMITED Company Description
- HOLDEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05993364. Its current trading status is "live". It was registered 2006-11-09. It was previously called HOLDEN INVESTMENTS PLC. It has declared SIC or NACE codes as "64301". It has 1 director The latest accounts are filed up to 2019-11-30.It can be contacted at 364-368 Cranbrook Road .
Get HOLDEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holden Investments Limited - 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY, United Kingdom
- 2006-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-18) - CS01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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gazette-filings-brought-up-to-date (2018-02-10) - DISS40
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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gazette-notice-compulsory (2018-02-06) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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gazette-filings-brought-up-to-date (2017-02-25) - DISS40
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confirmation-statement-with-updates (2017-02-22) - CS01
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gazette-notice-compulsory (2017-02-07) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-dormant (2011-12-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-12-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-dormant (2009-02-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 287
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legacy (2008-05-08) - 53
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resolution (2008-05-08) - RESOLUTIONS
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re-registration-memorandum-articles (2008-05-08) - MAR
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legacy (2008-03-03) - 363s
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certificate-re-registration-public-limited-company-to-private (2008-05-08) - CERT10
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 88(2)R
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-06-19) - 287
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legacy (2007-06-22) - 287
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legacy (2007-04-14) - 288b
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legacy (2007-07-23) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
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application-to-commence-business (2006-12-15) - 117
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legacy (2006-11-15) - 288b
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legacy (2006-11-24) - 288b
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legacy (2006-11-29) - 287
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legacy (2006-12-11) - 288a
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certificate-authorisation-to-commence-business-borrow (2006-12-15) - CERT8
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legacy (2006-12-19) - 288a
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resolution (2006-12-19) - RESOLUTIONS
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legacy (2006-12-19) - 123
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legacy (2006-12-19) - 122
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memorandum-articles (2006-12-19) - MEM/ARTS
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legacy (2006-12-19) - 88(2)R
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legacy (2006-12-20) - 88(2)R
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incorporation-company (2006-11-09) - NEWINC