Holden & Holden Properties Limited. Head office in Norwich. Check Director.

Holden & Holden Properties Limited, Norwich

Holden & Holden Properties Limited is a private limited company. Situated at 22 Heigham Street, Norwich NR2 4TF, the aforementioned 10 years old firm was incorporated on 2013-08-29 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Sean J. (appointed on 01 June 2020), Timothy H. (appointed on 29 August 2013). As for the secretaries (1 in total), we can name: Gavin W. (appointed on 29 August 2013).

About
Name: Holden & Holden Properties Limited
Number: 08667365
Incorporation date: 2013-08-29
End of financial year: 30 December


Address:	22 Heigham Street Norwich NR2 4TF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Timothy H.

6 April 2016

Nature of control:	significiant influence or control

Holden & Holden Limited

29 August 2016

Address	22 Heigham Street, Norwich, NR2 4TF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	013855413
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31
Shareholder Funds	1
Total Assets Less Current Liabilities	1

The deadline for Holden & Holden Properties Limited confirmation statement filing is 2024-09-12. The previous confirmation statement was submitted on 2023-08-29. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Timothy H. that has substantial control or influence. Holden & Holden Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Heigham Street, NR2 4TF Norwich.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/10/30 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/10/30 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/08/29 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086673650009, created on 2023/07/07 filed on: 11th, July 2023 \| mortgage	Free Download (17 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/08/29 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/29 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 25th, March 2021 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/29 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/06/01. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/29 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2016/08/29 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 086673650008, created on 2019/04/03 filed on: 16th, April 2019 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 086673650007, created on 2019/04/03 filed on: 12th, April 2019 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/29 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/08/29 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
MR04	Charge 086673650004 satisfaction in full. filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
MR04	Charge 086673650003 satisfaction in full. filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
MR04	Charge 086673650002 satisfaction in full. filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
CH01	On 2016/08/10 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
MR04	Charge 086673650001 satisfaction in full. filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/08/29 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 086673650006, created on 2016/08/08 filed on: 10th, August 2016 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 086673650005, created on 2016/08/05 filed on: 8th, August 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 086673650003, created on 2015/03/25 filed on: 28th, March 2015 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 086673650004, created on 2015/03/25 filed on: 28th, March 2015 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 086673650002, created on 2015/03/25 filed on: 28th, March 2015 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 086673650001, created on 2014/11/06 filed on: 8th, November 2014 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2013 \| incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/08/29 capital

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