HOLDEN DEVELOPMENTS LTD

HOLDEN DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLDEN DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07147068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLDEN DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HOLDEN DEVELOPMENTS LTD located?

    Registered Office Address
    Stonewall Farm Lower Road
    Hemingstone
    IP6 9RT Ipswich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDEN DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HOLDEN DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2016

    Statement of capital on Feb 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Previous accounting period extended from Feb 28, 2011 to Mar 31, 2011

    1 pagesAA01

    Who are the officers of HOLDEN DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Russell Mark
    Lower Road
    Hemingstone
    IP6 9RT Ipswich
    Stonewall Farm
    Suffolk
    Director
    Lower Road
    Hemingstone
    IP6 9RT Ipswich
    Stonewall Farm
    Suffolk
    EnglandBritishCompany Director114140590002
    MOLE, Adrian Nicholas
    Station Road
    Old Newton
    IP14 4HQ Stowmarket
    Talpa Hall
    United Kingdom
    Secretary
    Station Road
    Old Newton
    IP14 4HQ Stowmarket
    Talpa Hall
    United Kingdom
    148717380001
    MOLE, Adrain Nicholas
    Station Road
    Old Newton
    IP14 4HQ Stowmarket
    Talpa Hall
    United Kingdom
    Director
    Station Road
    Old Newton
    IP14 4HQ Stowmarket
    Talpa Hall
    United Kingdom
    United KingdomBritishChartered Accountant79283730001

    Who are the persons with significant control of HOLDEN DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holden Group Ltd
    Lower Road
    Hemingstone
    IP6 9RT Ipswich
    Stonewall Farm
    England
    Apr 06, 2016
    Lower Road
    Hemingstone
    IP6 9RT Ipswich
    Stonewall Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03927384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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