Holden & Holden Properties Limited. net worth, address, company information. Free

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Holden & Holden Properties Limited (number 08667365) is a private limited company legally formed on 2013-08-29. The enterprise is registered at 22 Heigham Street, Norwich NR2 4TF. Holden & Holden Properties Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Holden & Holden Properties Limited
Number	08667365
Date of Incorporation:	2013-08-29
End of financial year:	30 December
Address:	22 Heigham Street, Norwich, NR2 4TF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the enterprise, we can name: Sean J. (in the company from 01 June 2020), Timothy H. (appointment date: 29 August 2013). 1 secretary is also present: Gavin W. (appointed on 29 August 2013). The Companies House lists 2 persons of significant control, namely: Timothy H. has substantial control or influence, Holden & Holden Limited is located at Heigham Street, NR2 4TF Norwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31
Shareholder Funds	1
Total Assets Less Current Liabilities	1

People with significant control

Timothy H.

6 April 2016

Nature of control:	significiant influence or control

Holden & Holden Limited

29 August 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) 2023/10/30 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)

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(TM01) 2023/10/30 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/08/29 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086673650009, created on 2023/07/07 filed on: 11th, July 2023 \| mortgage	Free Download (17 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/08/29 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/08/29 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 25th, March 2021 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2019/12/30 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/29 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/06/01. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/01 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/29 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 2016/08/29 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 086673650008, created on 2019/04/03 filed on: 16th, April 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 086673650007, created on 2019/04/03 filed on: 12th, April 2019 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/08/29 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2017/08/29 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 086673650004 satisfaction in full. filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 086673650003 satisfaction in full. filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 086673650002 satisfaction in full. filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
(CH01) On 2016/08/10 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(MR04) Charge 086673650001 satisfaction in full. filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2016/08/29 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 086673650006, created on 2016/08/08 filed on: 10th, August 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 086673650005, created on 2016/08/05 filed on: 8th, August 2016 \| mortgage	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/08/29 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 086673650003, created on 2015/03/25 filed on: 28th, March 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 086673650004, created on 2015/03/25 filed on: 28th, March 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 086673650002, created on 2015/03/25 filed on: 28th, March 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 086673650001, created on 2014/11/06 filed on: 8th, November 2014 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/08/29 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, August 2013 \| incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2013/08/29 capital

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