HOLDEN GROUP PROPERTY LIMITED

HOLDEN GROUP PROPERTY LIMITED is an active private limited company, incorporated on 7 November 2002. The nature of the business is Other letting and operating of own or leased real estate. 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 PROPERTY LIMITED previously had the company name PROMACON LIMITED. The company has eight mortgage charges, four of which are 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	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 28/07/2020 onwards:

HOLDEN GROUP PROPERTY LIMITED

Prior to 28/07/2020:

PROMACON LIMITED

Directors

(The company's officers)

MR JAMES THOMAS HOLDEN

(~40 year old English national)

50-54 BERRY LANE, LONGRIDGE, PRESTON, LNCASHIRE, PR3 3JP, ENGLAND

Current Director
Gives occupation as BRICKLAYER
Usually resident in ENGLAND

Appointed on 31/03/2014

MR. JOHN HOLDEN

(~73 year old British national)

66 DERBY ROAD, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3FE, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2018

MRS. JOSEPHINE CLARE MAY

(~55 year old British national)

34 CONISTON CLOSE, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3AU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/03/2006

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 06/04/2016

Connections

(Shared officers)

CATTERALL LODGE COURT MANAGEMENT COMPANY LIMITED

MR. JOHN HOLDEN

HOLDEN GROUP MANAGEMENT LIMITED

MR. JOHN HOLDEN

J & J HOLDEN HOMES LIMITED

MR JAMES THOMAS HOLDEN
MR. JOHN HOLDEN

J. T. H. CONSTRUCTION LIMITED

MR JAMES THOMAS HOLDEN
MR. JOHN HOLDEN
MRS. JOSEPHINE CLARE MAY

THE MAY TEAM LIMITED

MRS. JOSEPHINE CLARE MAY

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)