Founded in 2016, Holden & Burns Investments, classified under reg no. 10370006 is an active company. Currently registered at Carlyle House BL1 4BY, Bolton the company has been in the business for five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.
The company has 3 directors, namely Ian H., Joseph B. and Alexander H.. Of them, Ian H., Joseph B., Alexander H. have been with the company the longest, being appointed on 11 September 2016. As of 5 March 2021, our data shows no information about any ex officers on these positions.
| Office Address | Carlyle House |
| Office Address2 | 78 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 10370006 |
| Date of Incorporation | Sun, 11th Sep 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Wed, 30th Jun 2021 (117 days left) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Fri, 24th Sep 2021 (2021-09-24) |
| Last confirmation statement dated | Thu, 10th Sep 2020 |
Position: Director
Appointed: 11 September 2016
Position: Director
Appointed: 11 September 2016
Position: Director
Appointed: 11 September 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Joseph B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian H. This PSC has significiant influence or control over the company,.
Joseph B.
| Notified on | 11 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian H.
| Notified on | 11 September 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 10, 2020 filed on: 10th, September 2020 |
confirmation statement | Free Download (3 pages) |
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