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HOLDEN INVESTMENTS LIMITED

HOLDEN INVESTMENTS LIMITED is an active private limited company, incorporated on 9 November 2006. The nature of the business includes Activities of investment trusts and two other classifications. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HOLDEN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05993364
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1364-368 CRANBROOK ROAD
Post TownILFORD
CountyESSEX
CountryENGLAND
PostcodeIG2 6HY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HOLDEN INVESTMENTS LIMITED

Directors

(The company's officers)
MR JOHN JULIUS BACK
(~80 year old British national)
17 STAVERTON ROAD, LONDON, NW2 5EY
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 29/06/2007

Shareholders

(Persons of Significant Control)
Mr John Julius Back
(~80 year old British national)
364-368, Cranbrook Road, Ilford, Essex, IG2 6HY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN JULIUS BACK
  • MR JOHN JULIUS BACK
HONEYLINE LIMITED
  • MR JOHN JULIUS BACK
TOURISTCO ENTERTAINMENT LIMITED
  • MR JOHN JULIUS BACK
TOURISTCO HOTELS LIMITED
  • MR JOHN JULIUS BACK
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)

HOLDEN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG2 6HY.

Map of HOLDEN INVESTMENTS LIMITED at local scale
Map of HOLDEN INVESTMENTS LIMITED at local scale
Map of HOLDEN INVESTMENTS LIMITED at district scale
Map of HOLDEN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG2 6HY

Other companies with registered offices in IG2 6HY:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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