General information

Name:

Holdeen Ltd

Office Address:

30 Orchard Gardens Effingham KT24 5NR Leatherhead

Number: 05755425

Incorporation date: 2006-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Holdeen was created on March 24, 2006 as a Private Limited Company. The enterprise's registered office may be reached at Leatherhead on 30 Orchard Gardens, Effingham. Assuming you need to contact this company by mail, its area code is KT24 5NR. The office reg. no. for Holdeen Limited is 05755425. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time the company accounts were filed.

Regarding to this specific firm, most of director's obligations have so far been executed by Gulnora Y. and Harvey Y.. When it comes to these two executives, Harvey Y. has administered firm for the longest time, having become a vital addition to the Management Board on March 2006.

Executives who control the firm include: Gulnora Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harvey Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gulnora Y.

Role: Director

Appointed: 04 September 2013

Latest update: 13 March 2024

Harvey Y.

Role: Director

Appointed: 24 March 2006

Latest update: 13 March 2024

People with significant control

Gulnora Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harvey Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 August 2012
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 July 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 September 2014
Date Approval Accounts 23 September 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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