Holden Ford started in year 2011 as Private Limited Company with registration number 07549821. The Holden Ford company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4AP. Since Mon, 15th May 2023 Holden Ford Ltd is no longer carrying the name Holden Harper.
The firm has one director. Rupert F., appointed on 28 August 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Andrew H., Richard H. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 24 Old Bond Street |
| Town | London |
| Post code | W1S 4AP |
| Country of origin | United Kingdom |
| Registration Number | 07549821 |
| Date of Incorporation | Thu, 3rd Mar 2011 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 28 August 2018
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Holden Ford Holdings Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard H. This PSC owns 75,01-100% shares. The third one is Andrew H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Holden Ford Holdings Ltd
24 Old Bond Street, London, W1S 4AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11538432 |
| Notified on | 31 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
25-50% voting rights |
| Holden Harper | May 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, February 2024 |
accounts | Free Download (12 pages) |
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