HOLDEN HOMES LTD

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

    Company NameHOLDEN HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI064364
    JurisdictionNorthern Ireland
    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 HOMES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HOLDEN HOMES LTD located?

    Registered Office Address
    41 Ballymullock Road
    BT40 2LR Larne
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDEN HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HOLDEN HOMES 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 20 Castle Lodge Randalstown Antrim BT41 2ES Northern Ireland to 41 Ballymullock Road Larne BT40 2LR on Mar 31, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 57 Upper Ballyboley Road Ballyclare BT39 9st to 20 Castle Lodge Randalstown Antrim BT41 2ES on Jan 22, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Termination of appointment of Lorraine Holden as a director on Dec 13, 2016

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2015

    Statement of capital on May 17, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Who are the officers of HOLDEN HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, David Samuel, Mr.
    57 Upper Ballyboley Road
    Ballyclare
    BT39 9ST County Antrim
    Secretary
    57 Upper Ballyboley Road
    Ballyclare
    BT39 9ST County Antrim
    British142978210001
    HOLDEN, David Samuel, Mr.
    57 Upper Ballyboley Road
    Ballyclare
    BT39 9ST
    Director
    57 Upper Ballyboley Road
    Ballyclare
    BT39 9ST
    Northern IrelandBritish142978210001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    British77579520001
    HOLDEN, Lorraine, Mrs.
    57 Upper Ballyboley Road
    Ballyclare
    BT39 9ST
    Director
    57 Upper Ballyboley Road
    Ballyclare
    BT39 9ST
    Northern IrelandBritish142978220001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Samuel Holden
    Ballymullock Road
    BT40 2LR Larne
    41
    Northern Ireland
    Dec 13, 2016
    Ballymullock Road
    BT40 2LR Larne
    41
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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