Holden Group Management Limited is a private limited company registered at 66 Derby Road, Longridge, Preston PR3 3FE. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mary H., appointed on 30 March 2020. Director John H., appointed on 27 June 2017.
Moving on to secretaries, we can name: James H., appointed on 24 January 2018.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House information there was a change of name on 2020-07-15 and their previous name was Holden Management & Consultancy Limited.
The last confirmation statement was sent on 2023-06-24 and the date for the subsequent filing is 2024-07-08. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 66 Derby Road |
| Office Address2 | Longridge |
| Town | Preston |
| Post code | PR3 3FE |
| Country of origin | United Kingdom |
| Registration Number | 10837807 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Activities of construction holding companies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 30 March 2020
Position: Secretary
Appointed: 24 January 2018
Position: Director
Appointed: 27 June 2017
The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is John H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John H.
| Notified on | 27 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Holden Management & Consultancy | July 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-22 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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