Holden & Holden Properties Limited

General information

Name:

Holden & Holden Properties Ltd

Office Address:

22 Heigham Street NR2 4TF Norwich

Number: 08667365

Incorporation date: 2013-08-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holden & Holden Properties Limited 's been in the UK for nine years. Registered with number 08667365 in 2013, it have office at 22 Heigham Street, Norwich NR2 4TF. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to 2020/12/31 and the latest annual confirmation statement was submitted on 2021/08/29.

In order to meet the requirements of the customer base, this particular limited company is constantly supervised by a body of three directors who are Sean J., Timothy H. and Gavin W.. Their support has been of extreme use to this specific limited company since 2020. In order to provide support to the directors, the limited company has been utilizing the skillset of Gavin W. as a secretary for the last nine years.

Financial data based on annual report

Company staff

Sean J.

Role: Director

Appointed: 01 June 2020

Latest update: 1 April 2022

Timothy H.

Role: Director

Appointed: 29 August 2013

Latest update: 1 April 2022

Gavin W.

Role: Director

Appointed: 29 August 2013

Latest update: 1 April 2022

Gavin W.

Role: Secretary

Appointed: 29 August 2013

Latest update: 1 April 2022

People with significant control

Executives who have control over the firm are as follows: Timothy H. has substantial control or influence over the company. Holden & Holden Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at Heigham Street, NR2 4TF and was registered as a PSC under the reg no 013855413.

Timothy H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Holden & Holden Limited
Address: 22 Heigham Street, Norwich, NR2 4TF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 013855413
Notified on 29 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 September 2022
Confirmation statement last made up date 29 August 2021
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-08-29
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 May 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/08/29 (CS01)
filed on: 13th, October 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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