HOLDEN ROAD MANAGEMENT COMPANY LIMITED: Filings
Overview
| Company Name | HOLDEN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02257577 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLDEN ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Lin Liu as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jyoti Bhanderi Shah as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||
Cessation of Mark Cook as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 6 pages | CS01 | ||
Appointment of Lin Liu as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Carla Maria Magee as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Cook as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Artem Semonov as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Charlotte Lee Barker as a director on Apr 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 13, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0