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HOLDEN PROPERTIES LIMITED

HOLDEN PROPERTIES LIMITED is an active private limited company, incorporated on 4 February 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Faringdon Avenue, Romford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HOLDEN PROPERTIES LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number09988307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE D THE BUSINESS CENTRE
Address Line 2FARINGDON AVENUE
Post TownROMFORD
CountryENGLAND
PostcodeRM3 8EN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date04/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HOLDEN PROPERTIES LIMITED

Directors

(The company's officers)
MR ANDRE RICARDO AMATO
(~72 year old British national)
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, RM3 8EN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2018
MR DANIEL JOSEPH AMATO
(~32 year old British national)
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, RM3 8EN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2016
MR MARK SPRINGATE
(~35 year old British national)
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, RM3 8EN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2016
MRS FRANCESCA MARIE SPRINGATE
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE, ROMFORD, RM3 8EN, ENGLAND
  • Current Secretary
Appointed on 02/09/2020

Shareholders

(Persons of Significant Control)
Mr Mark Springate
(~35 year old British national)
Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Joseph Amato
(~32 year old British national)
Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACCRUE HOLDINGS LIMITED
  • MR MARK SPRINGATE
  • MR ANDRE RICARDO AMATO
  • MR DANIEL JOSEPH AMATO
  • MR DANIEL JOSEPH AMATO
  • MR ANDRE RICARDO AMATO
  • MR ANDRE RICARDO AMATO
  • MR DANIEL JOSEPH AMATO
  • MR MARK SPRINGATE
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 PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, RM3 8EN.

Map of HOLDEN PROPERTIES LIMITED at local scale
Map of HOLDEN PROPERTIES LIMITED at local scale
Map of HOLDEN PROPERTIES LIMITED at district scale
Map of HOLDEN PROPERTIES 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 RM3 8EN

Other companies with registered offices in RM3 8EN:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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