HOLDEN & PARTNERS LTD

HOLDEN & PARTNERS LTD is an active private limited company, incorporated on 13 November 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. HOLDEN & PARTNERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11674763
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1117 FARRINGDON ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 3BX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date11/12/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
HOLDEN & PARTNERS LTD

Directors

(The company's officers)
MR TIMOTHY PATRICK WILLIAM COSWAY
(~53 year old British national)
117 FARRINGDON ROAD, LONDON, EC1R 3BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2018
MR MARK GEOFFREY DODD
(~60 year old British national)
117 FARRINGDON ROAD, LONDON, EC1R 3BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2018
MR ANDREW GRANT JOHNSTON
(~57 year old British national)
117 FARRINGDON ROAD, LONDON, EC1R 3BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2018
MR MARK ANTONY PATE
(~62 year old British national)
117 FARRINGDON ROAD, LONDON, EC1R 3BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2018
MR STEVEN RICHARD PYNE
(~51 year old British national)
117 FARRINGDON ROAD, LONDON, EC1R 3BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2018

Shareholders

(Persons of Significant Control)
Mr Mark Antony Pate
(~62 year old British national)
117, Farringdon Road, London, EC1R 3BX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 13/11/2018
Mr Steven Richard Pyne
(~51 year old British national)
117, Farringdon Road, London, EC1R 3BX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 13/11/2018
Mr Timothy Patrick William Cosway
(~53 year old British national)
117, Farringdon Road, London, EC1R 3BX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 13/11/2018

Connections

(Shared officers)
  • MR TIMOTHY PATRICK WILLIAM COSWAY
  • MR MARK GEOFFREY DODD
  • MR MARK ANTONY PATE
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 & PARTNERS LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 3BX.

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

More Companies in EC1R 3BX

Other companies with registered offices in EC1R 3BX:

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)