Holden Investments Limited in ILFORD - IG2 6HY

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Holden Investments Limited ILFORD

Holden Investments started in year 2006 as Private Limited Company with registration number 05993364. The Holden Investments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ilford at 364-368 Cranbrook Road. Postal code: IG2 6HY.

The company has one director. John B., appointed on 29 June 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holden Investments Limited Address / Contact

Office Address	364-368 Cranbrook Road
Town	Ilford
Post code	IG2 6HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05993364
Date of Incorporation	Thu, 9th Nov 2006
Industry	Buying and selling of own real estate
Industry	Activities of open-ended investment companies
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

John B.

Position: Director

Appointed: 29 June 2007

Yaacov K.

Position: Director

Appointed: 29 June 2007

Resigned: 24 May 2016

Yaacov K.

Position: Secretary

Appointed: 29 June 2007

Resigned: 24 May 2016

Jonathan W.

Position: Director

Appointed: 08 December 2006

Resigned: 21 January 2007

Form 10 Secretaries Fd Ltd

Position: Director

Appointed: 09 November 2006

Resigned: 15 November 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 09 November 2006

Resigned: 10 November 2006

David W.

Position: Director

Appointed: 09 November 2006

Resigned: 29 June 2007

Patricia R.

Position: Secretary

Appointed: 09 November 2006

Resigned: 28 June 2007

Warren B.

Position: Director

Appointed: 09 November 2006

Resigned: 29 June 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 November 2006

Resigned: 10 November 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	80 121	79 891

Balance Sheet
Cash Bank In Hand	80 121	60 091
Cash Bank On Hand		60 091	80 091	79 887	40 118	5 024	32	56	8
Current Assets	80 121	80 091	80 091	79 887	79 118	29 977	30 510	75 421	75 333
Debtors		20 000			39 000	24 953	30 478	75 365	75 325
Other Debtors		20 000			39 000	24 953	30 478	75 365	75 325

Reserves/Capital
Called Up Share Capital	175 000	175 000
Profit Loss Account Reserve	-94 879	-95 109
Shareholder Funds	80 121	79 891

Other
Creditors		200	400	650	350	639	720	45 439	45 679
Creditors Due Within One Year		200
Investments Fixed Assets						50 000	50 000	50 000	50 000
Net Current Assets Liabilities	80 121	79 891	79 691	79 237	78 768	29 338	29 790	29 982	29 654
Number Shares Allotted		233 333 333
Other Creditors		200	400	650	350	505	480	45 154	45 394
Other Investments Other Than Loans						50 000	50 000	50 000	50 000
Other Taxation Social Security Payable						134	240	285	285
Par Value Share		0
Total Assets Less Current Liabilities	80 121	79 891	79 691	79 237	78 768	79 338	79 790	79 982	79 654
Value Shares Allotted	175 000	175 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 27th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 28th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 20th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 22nd, August 2016	accounts	Free Download (7 pages)
AD01	Registered office address changed from 24 Elmcroft Avenue London NW11 0RR to 364-368 Cranbrook Road Ilford Essex IG2 6HY on June 24, 2016 filed on: 24th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to November 9, 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2015: 17499999.98 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 9, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 24, 2014: 17499999.98 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 9, 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2013: 17499999.98 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 28th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 9, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 8th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to November 9, 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 8th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 9, 2010 filed on: 23rd, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 11th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return made up to November 9, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (15 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 20th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 28/12/2008 from, 4 bedford row, london, greater london, WC1R 4DF filed on: 28th, December 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 8th, May 2008	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 8th, May 2008	incorporation	Free Download (11 pages)
363s	Annual return made up to March 3, 2008 filed on: 3rd, March 2008	annual return	Free Download (13 pages)
287	Registered office changed on 22/06/07 from: 4 bedford row, london, WC1R 4DF filed on: 22nd, June 2007	address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: 4 bedford row, london, WC1R 4DF filed on: 22nd, June 2007	address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: 1 the cottages, deva centre trinity way, manchester, greater manchester M3 7BE filed on: 19th, June 2007	address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: 1 the cottages, deva centre trinity way, manchester, greater manchester M3 7BE filed on: 19th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 30th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 30th, January 2007	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on December 12, 2006. Value of each share 1 £, total number of shares: 110003. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 12, 2006. Value of each share 1 £, total number of shares: 110003. filed on: 20th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution, Resolution of increasing authorised share capital filed on: 19th, December 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution, Resolution, Resolution of increasing authorised share capital filed on: 19th, December 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2006	resolution	Free Download (77 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2006	incorporation	Free Download (6 pages)
123	Nc inc already adjusted 12/12/06 filed on: 19th, December 2006	capital	Free Download (2 pages)
122	S-div 12/12/06 filed on: 19th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 12/12/06 filed on: 19th, December 2006	capital	Free Download (2 pages)
122	S-div 12/12/06 filed on: 19th, December 2006	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2006	incorporation	Free Download (6 pages)
117	Application to commence business filed on: 15th, December 2006	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 15th, December 2006	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 15th, December 2006	incorporation	Free Download (1 page)
117	Application to commence business filed on: 15th, December 2006	incorporation	Free Download (2 pages)
287	Registered office changed on 29/11/06 from: emerald house, daniel street, oldham OL1 3PL filed on: 29th, November 2006	address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: emerald house, daniel street, oldham OL1 3PL filed on: 29th, November 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2006	incorporation	Free Download (16 pages)

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