Holden & Burns Investments Limited BOLTON


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.

Holden & Burns Investments Limited Address / Contact

Office Address Carlyle House
Office Address2 78 Chorley New Road
Town Bolton
Post code BL1 4BY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ian H.

Position: Director

Appointed: 11 September 2016

Joseph B.

Position: Director

Appointed: 11 September 2016

Alexander H.

Position: Director

Appointed: 11 September 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Net Worth100  
Balance Sheet
Net Assets Liabilities100100100
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates September 10, 2020
filed on: 10th, September 2020
Free Download (3 pages)

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