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 - LONDON

This company is listed in the following categories:
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)

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

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ULTIMATE PROPERTY ASSETS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ULTIMATE LENDING LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ULTIMATE CAPITAL LIMITED CHESSINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE ORGANISATION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HPV SOUTHPARK (PORTCHESTER) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO-DEVELOP (NORWOOD HILL) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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