HOLDEN FAMILY LTD - LONDON
Company Profile | Company Filings |
Overview
HOLDEN FAMILY LTD is a Private Limited Company from LONDON and has the status: Active.
HOLDEN FAMILY LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08955788. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.
HOLDEN FAMILY LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08955788. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.
HOLDEN FAMILY LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
2ND FLOOR
LONDON
W1W 5PF
This Company Originates in : United Kingdom
Previous trading names include:
TIGER PORTFOLIO INVESTMENTS (CLID037) LTD (until 15/06/2015)
TIGER PORTFOLIO INVESTMENTS (CLID037) LTD (until 15/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JULIAN HUGO HOLDEN | Jun 1960 | British | Director | 2014-03-24 | CURRENT |
MR PALINDA SAMARASINGHE | Apr 1970 | British | Director | 2016-02-26 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Julian Hugo Holden | 2016-04-06 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ann Louise Grenville Holden | 2016-04-06 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLDEN_FAMILY_LTD - Accounts | 2023-12-13 | 31-03-2023 | £411,365 equity |
Dormant Company Accounts - HOLDEN FAMILY LTD | 2016-05-21 | 31-03-2016 | £1 Cash £1 equity |
Dormant Company Accounts - TIGER PORTFOLIO INVESTMENTS (CLID037) LTD | 2015-06-13 | 31-03-2015 | £1 Cash £1 equity |