HOLDEN INVESTMENTS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6HY

Company number 05993364
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 364-368 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HOLDEN INVESTMENTS LIMITED are www.holdeninvestments.co.uk, and www.holden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Holden Investments Limited is a Private Limited Company. The company registration number is 05993364. Holden Investments Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Holden Investments Limited is 364 368 Cranbrook Road Ilford Essex England Ig2 6hy. . BACK, John Julius is a Director of the company. Secretary KAHN, Yaacov Zvi has been resigned. Secretary ROWE, Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOMSZTYK, Warren has been resigned. Director FORM 10 SECRETARIES FD LTD has been resigned. Director KAHN, Yaacov Zvi has been resigned. Director WILSON, David Geoffrey has been resigned. Director WRAGG, Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BACK, John Julius
Appointed Date: 29 June 2007
81 years old

Resigned Directors

Secretary
KAHN, Yaacov Zvi
Resigned: 24 May 2016
Appointed Date: 29 June 2007
Secretary
ROWE, Patricia
Resigned: 28 June 2007
Appointed Date: 09 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2006
Appointed Date: 09 November 2006
Director
BOMSZTYK, Warren
Resigned: 29 June 2007
Appointed Date: 09 November 2006
64 years old
Director
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2006
Appointed Date: 09 November 2006
Director
KAHN, Yaacov Zvi
Resigned: 24 May 2016
Appointed Date: 29 June 2007
77 years old
Director
WILSON, David Geoffrey
Resigned: 29 June 2007
Appointed Date: 09 November 2006
92 years old
Director
WRAGG, Jonathan
Resigned: 21 January 2007
Appointed Date: 08 December 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr John Julius Back
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HOLDEN INVESTMENTS LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 9 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Jun 2016
Registered office address changed from 24 Elmcroft Avenue London NW11 0RR to 364-368 Cranbrook Road Ilford Essex IG2 6HY on 24 June 2016
...
... and 47 more events
29 Nov 2006
Registered office changed on 29/11/06 from: emerald house, daniel street, oldham OL1 3PL
24 Nov 2006
Director resigned
15 Nov 2006
Director resigned
15 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation

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