HOLDEN GROUP LIMITED

Profile HOLDEN GROUP LIMITED

Actual on 01.09.2020
Company name
HOLDEN GROUP LIMITED
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Company number
03927384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
STONEWALL FARM LOWER ROAD, HEMINGSTONE, SUFFOLK, IPSWICH, IP6 9RT
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PSC and Officers HOLDEN GROUP LIMITED

Officers

(as of 07.04.2020)

HOLDEN, Russell Mark
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: Lower Road, Hemingstone, Suffolk, Ipswich, IP6 9RT, Stonewall Farm
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
PADMORE, Sylvan Lionel
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Friday, 16 January 2009
Correspondence address: 10 Orchard Grove, Claydon, Suffolk, Ipswich, IP6 0BZ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Accountant
Country of residence: England
PADMORE, Sylvan Lionel
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Friday, 23 April 2010
Correspondence address: 10 Orchard Grove, Claydon, Suffolk, Ipswich, IP6 0BZ
Nationality: British
Role: Secretary
Occupation: Accountant
ARCHER, Peter Bowring
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: The Butts, The Street, Ashfield, Suffolk, Stowmarket, IP14 6LX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Consultant
Country of residence: England
MOLE, Adrian Nicholas
Status: Not active
Appointed on: Friday, 23 April 2010
Resigned on: Wednesday, 08 June 2011
Correspondence address: Station Road, Old Newton, United Kingdom, Suffolk, Stowmarket, IP14 4HQ, Talpa Hall
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Russell Mark Holden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk, Ipswich, Stonewall Farm
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent