HOLDEN GROUP LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 9RT

Company number 03927384
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address STONEWALL FARM LOWER ROAD, HEMINGSTONE, IPSWICH, SUFFOLK, IP6 9RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 7,005 . The most likely internet sites of HOLDEN GROUP LIMITED are www.holdengroup.co.uk, and www.holden-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Holden Group Limited is a Private Limited Company. The company registration number is 03927384. Holden Group Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Holden Group Limited is Stonewall Farm Lower Road Hemingstone Ipswich Suffolk Ip6 9rt. The company`s financial liabilities are £293.1k. It is £26k against last year. The cash in hand is £44.12k. It is £-51.52k against last year. And the total assets are £448.67k, which is £100.4k against last year. HOLDEN, Russell Mark is a Director of the company. Secretary MOLE, Adrian Nicholas has been resigned. Secretary PADMORE, Sylvan Lionel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHER, Peter Bowring has been resigned. Director PADMORE, Sylvan Lionel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


holden group Key Finiance

LIABILITIES £293.1k
+9%
CASH £44.12k
-54%
TOTAL ASSETS £448.67k
+28%
All Financial Figures

Current Directors

Director
HOLDEN, Russell Mark
Appointed Date: 16 February 2000
64 years old

Resigned Directors

Secretary
MOLE, Adrian Nicholas
Resigned: 08 June 2011
Appointed Date: 23 April 2010
Secretary
PADMORE, Sylvan Lionel
Resigned: 23 April 2010
Appointed Date: 16 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
ARCHER, Peter Bowring
Resigned: 31 March 2002
Appointed Date: 16 February 2000
75 years old
Director
PADMORE, Sylvan Lionel
Resigned: 16 January 2009
Appointed Date: 16 February 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Russell Mark Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOLDEN GROUP LIMITED Events

19 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 7,005
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 7,005
...
... and 53 more events
07 Jun 2000
Director resigned
05 Jun 2000
Accounting reference date extended from 28/02/01 to 31/03/01
05 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000
Registered office changed on 05/06/00 from: cardinal house 46 saint nicholas street, ipswich suffolk IP1 1TT
16 Feb 2000
Incorporation

HOLDEN GROUP LIMITED Charges

13 March 2012
Legal mortgage
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Stonewall farm house lower road hemingstone t/no SK298570…
16 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Stonewall farm house, lower road, hemingstone t/no…
7 October 2005
Legal mortgage
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (F/h) property at plot 55 st marys woodbridge road ipswich…
20 May 2003
Legal mortgage
Delivered: 24 May 2003
Status: Satisfied on 16 June 2004
Persons entitled: Hsbc Bank PLC
Description: L/H parkside duke street ipswich. With the benefit of all…
26 October 2000
Debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOLDEN GRANGE CARE GROUP LIMITED HOLDEN GROUP HOLDINGS LTD HOLDEN HARDWARE (IMPORTS) LIMITED HOLDEN HARPER LIMITED HOLDEN HEAL HOLDINGS LIMITED HOLDEN HEAL LIMITED HOLDEN HEALTHCARE LTD