HOLDEN GROUP MANAGEMENT LIMITED

HOLDEN GROUP MANAGEMENT LIMITED is an active private limited company, incorporated on 27 June 2017. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Derby Road, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HOLDEN GROUP MANAGEMENT LIMITED previously had the company name HOLDEN MANAGEMENT & CONSULTANCY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	66 DERBY ROAD
Address Line 2	LONGRIDGE
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR3 3FE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	25/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

82990 - Other business support service activities n.e.c.

Company Name History

From 15/07/2020 onwards:

HOLDEN GROUP MANAGEMENT LIMITED

Prior to 15/07/2020:

HOLDEN MANAGEMENT & CONSULTANCY LIMITED

Directors

(The company's officers)

MR. JOHN HOLDEN

(~73 year old British national)

54 BERRY LANE LONGRIDGE, PRESTON, PR3 3JP, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 27/06/2017

MRS MARY BERNADETTE HOLDEN

(~67 year old English national)

FERNHURST WHITTINGHAM ROAD, LONGRIDGE, PRESTON, PR3 2AB, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 30/03/2020

MR JAMES THOMAS HOLDEN

2 PROSPECT COURT, LONGRIDGE, PRESTON, LANCASHIRE, PR3 2XJ, ENGLAND

Current Secretary

Appointed on 24/01/2018

Shareholders

(Persons of Significant Control)

Mr John Holden

(~73 year old English national)

66, Derby Road, Longridge, Preston, Lancashire, PR3 3FE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 27/06/2017

Connections

(Shared officers)

CATTERALL LODGE COURT MANAGEMENT COMPANY LIMITED

MR. JOHN HOLDEN

HOLDEN GROUP PROPERTY LIMITED

MR. JOHN HOLDEN

J & J HOLDEN HOMES LIMITED

MR. JOHN HOLDEN
MRS MARY BERNADETTE HOLDEN

J. T. H. CONSTRUCTION LIMITED

MR. JOHN HOLDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)