Holden Timber Holdings Ltd

General information

Name:

Holden Timber Holdings Limited

Office Address:

21 The Vision Centre 5 Eastern Way IP32 7AB Bury St Edmunds

Number: 14897355

Incorporation date: 2023-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holden Timber Holdings Ltd has existed in this business for at least one year. Started with Registered No. 14897355 in 2023, the firm is located at 21 The Vision Centre, Bury St Edmunds IP32 7AB. This company's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

According to the information we have, this particular firm was started in 26th May 2023 and has so far been supervised by three directors, out of whom two (Russell H. and Kevin A.) are still in the management.

Executives who have control over the firm are as follows: Kevin A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Holden Group Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ipswich at Lower Road, Hemingstone, IP6 9RT, Suffolk and was registered as a PSC under the registration number 03927384.

Company staff

Russell H.

Role: Director

Appointed: 02 June 2023

Latest update: 29 January 2024

Kevin A.

Role: Director

Appointed: 02 June 2023

Latest update: 29 January 2024

People with significant control

Kevin A.
Notified on 2 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Holden Group Ltd
Address: Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, IP6 9RT, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03927384
Notified on 2 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrian M.
Notified on 26 May 2023
Ceased on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 February 2025
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to Stonewall Farm Lower Road Hemingstone Ipswich Suffolk IP6 9RT on Wednesday 1st November 2023 (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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