Holden Road Development Ltd

General information

Name:

Holden Road Development Limited

Office Address:

First Floor Winston House 349 Regents Park Road N3 1DH London

Number: 11069306

Incorporation date: 2017-11-17

End of financial year: 26 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Holden Road Development was established on 2017-11-17 as a Private Limited Company. This enterprise's office could be contacted at London on First Floor Winston House, 349 Regents Park Road. In case you have to contact this company by mail, the zip code is N3 1DH. The company registration number for Holden Road Development Ltd is 11069306. This enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. Its latest accounts detail the period up to 2021-11-30 and the most recent confirmation statement was filed on 2022-11-16.

From the data we have gathered, this specific limited company was founded in 2017-11-17 and has been overseen by three directors.

Financial data based on annual reports

Company staff

Akiba K.

Role: Director

Appointed: 28 December 2017

Latest update: 8 January 2024

Yosef G.

Role: Director

Appointed: 17 November 2017

Latest update: 8 January 2024

Joseph K.

Role: Director

Appointed: 17 November 2017

Latest update: 8 January 2024

People with significant control

The companies that control the firm are: Jck Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 11065485. Yag Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 11064836.

Jck Developments Ltd
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11065485
Notified on 17 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yag Developments Ltd
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority United Kingdon
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11064836
Notified on 17 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 17 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates November 16, 2023 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

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