Company number 05755425
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLDEEN LIMITED are www.holdeen.co.uk, and www.holdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Holdeen Limited is a Private Limited Company.
The company registration number is 05755425. Holdeen Limited has been working since 24 March 2006.
The present status of the company is Active. The registered address of Holdeen Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . YOUNG, Gulnora is a Director of the company. YOUNG, Harvey Simon is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Secretary
KIRKCOURT LIMITED
Resigned: 24 March 2009
Appointed Date: 24 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 24 March 2006
HOLDEEN LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
24 Mar 2015
Director's details changed for Harvey Simon Young on 24 March 2015
...
... and 27 more events
20 Feb 2007
Secretary resigned
20 Feb 2007
Ad 03/04/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
05 May 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Apr 2006
New director appointed
24 Mar 2006
Incorporation