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HOLDEN SG LTD

HOLDEN SG LTD is an active private limited company, incorporated on 10 February 2017. The nature of the business is Other information technology service activities. The company's registered office is on Maxwell Drive, Loughborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HOLDEN SG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10612339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1167 MAXWELL DRIVE
Post TownLOUGHBOROUGH
CountryENGLAND
PostcodeLE11 5EJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date10/03/2018
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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
HOLDEN SG LTD

Directors

(The company's officers)
MRS GILLIAN HOLDEN
(~45 year old British national)
167 MAXWELL DRIVE, LOUGHBOROUGH, LE11 5EJ, ENGLAND
  • Current Director
  • Gives occupation as CHARITY FUNDRAISER
  • Usually resident in ENGLAND
Appointed on 10/02/2017
MR SIMEON HOLDEN
(~46 year old British national)
167 MAXWELL DRIVE, LOUGHBOROUGH, LE11 5EJ, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/02/2017

Shareholders

(Persons of Significant Control)
Mr Simeon Holden
(~46 year old British national)
167, Maxwell Drive, Loughborough, LE11 5EJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 10/02/2017
Mrs Gillian Ruth Holden
(~45 year old British national)
167, Maxwell Drive, Loughborough, LE11 5EJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/04/2021
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 SG LTD: Maps

Maps show the location of the postcode of the registered office, LE11 5EJ.

Map of HOLDEN SG LTD at local scale
Map of HOLDEN SG LTD at local scale
Map of HOLDEN SG LTD at district scale
Map of HOLDEN SG 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 LE11 5EJ

Other companies with registered offices in LE11 5EJ:

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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  • Everything else © GetTheData Publishing Limited (2024)

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