HOLDEN & HOLDEN PROPERTIES LIMITED

Overview

Company Name	HOLDEN & HOLDEN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08667365
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLDEN & HOLDEN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOLDEN & HOLDEN PROPERTIES LIMITED located?

Registered Office Address	22 Heigham Street NR2 4TF Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDEN & HOLDEN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOLDEN & HOLDEN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for HOLDEN & HOLDEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Oct 30, 2023	Termination of appointment of Gavin Croft Wilcock as a director on Oct 30, 2023	1 pages	TM01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Registration of charge 086673650009, created on Jul 07, 2023	17 pages	MR01

Jan 03, 2023	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Sep 29, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Mar 25, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Dec 18, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Oct 14, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Appointment of Mr Sean Robert Johnson as a director on Jun 01, 2020	2 pages	AP01

Jun 09, 2020	Termination of appointment of Anthony Ernest Holden as a director on Jun 01, 2020	1 pages	TM01

Oct 14, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Sep 12, 2019	Notification of Holden & Holden Limited as a person with significant control on Aug 29, 2016	2 pages	PSC02

Apr 16, 2019	Registration of charge 086673650008, created on Apr 03, 2019	6 pages	MR01

Apr 12, 2019	Registration of charge 086673650007, created on Apr 03, 2019	6 pages	MR01

Oct 09, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Oct 12, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of HOLDEN & HOLDEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILCOCK, Gavin Croft Heigham Street NR2 4TF Norwich 22 Norfolk United Kingdom	Aug 29, 2013		Secretary	Heigham Street NR2 4TF Norwich 22 Norfolk United Kingdom				180892590001
HOLDEN, Timothy Peter Heigham Street NR2 4TF Norwich 22 Norfolk United Kingdom	Aug 29, 2013		Director	Heigham Street NR2 4TF Norwich 22 Norfolk United Kingdom	England	British	1979-2	114085330002
JOHNSON, Sean Robert Heigham Street NR2 4TF Norwich 22 Norfolk	Jun 01, 2020		Director	Heigham Street NR2 4TF Norwich 22 Norfolk	England	British	1971-4	270569900001
HOLDEN, Anthony Ernest Heigham Street NR2 4TF Norwich 22 Norfolk United Kingdom	Aug 29, 2013	Jun 01, 2020	Director	Heigham Street NR2 4TF Norwich 22 Norfolk United Kingdom	England	British	1939-6	18981000003
WILCOCK, Gavin Croft Heigham Street NR2 4TF Norwich 22 Norfolk United Kingdom	Aug 29, 2013	Oct 30, 2023	Director	Heigham Street NR2 4TF Norwich 22 Norfolk United Kingdom	England	British	1948-12	42701880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLDEN & HOLDEN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holden & Holden Limited

Aug 29, 2016

Heigham Street

NR2 4TF Norwich

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	013855413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Timothy Peter Holden

Apr 06, 2016

Heigham Street

NR2 4TF Norwich

Norfolk

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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