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Company Information for

HOLDEN CONSTRUCTION LIMITED

9 WORSLEY ROAD, SWINTON, MANCHESTER, M27 5WN,
Company Registration Number
06404585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holden Construction Ltd
HOLDEN CONSTRUCTION LIMITED was founded on 2007-10-19 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Holden Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLDEN CONSTRUCTION LIMITED
 
Legal Registered Office
9 WORSLEY ROAD
SWINTON
MANCHESTER
M27 5WN
Other companies in M3
 
Filing Information
Company Number 06404585
Company ID Number 06404585
Date formed 2007-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 17:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDEN CONSTRUCTION LIMITED
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Companies with same name HOLDEN CONSTRUCTION LIMITED
The following companies were found which have the same name as HOLDEN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDEN CONSTRUCTION COMPANY 1987 SPRUCE HILLS DR BETTENDORF IA 52722 Inactive Company formed on the 2014-07-09
HOLDEN CONSTRUCTION (BUCKINGHAM) LIMITED GROVE HOUSE 1 GOVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ Liquidation Company formed on the 2015-06-24
HOLDEN CONSTRUCTION & DESIGN LIMITED GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ Dissolved Company formed on the 2016-04-13
Holden Construction Company 326 Victorian Lane Danville CA 94526 FTB Suspended Company formed on the 1984-04-14
Holden Construction, Inc. 17817 Persevere Ln Lodi CA 95240 Active Company formed on the 2006-03-02
HOLDEN CONSTRUCTION COMPANY LIMITED Newfoundland and Labrador Dissolved
HOLDEN CONSTRUCTIONS PTY LIMITED Active Company formed on the 2017-03-24
HOLDEN CONSTRUCTIONS PTY LIMITED NSW 2155 Active Company formed on the 2017-03-24
HOLDEN CONSTRUCTION MANAGEMENT CORP 6452 NW 77TH COURT MIAMI FL 33166 Inactive Company formed on the 2008-03-04
HOLDEN CONSTRUCTION LLC 10618 S.PITCHER PT. HOMOSASSA FL 34448 Inactive Company formed on the 2011-01-31
HOLDEN CONSTRUCTION COMPANY 3707 CAMP BOWIE BLVD STE 220 FORT WORTH TX 76107 Active Company formed on the 1955-06-16
HOLDEN CONSTRUCTION COMPANY INC Georgia Unknown
HOLDEN CONSTRUCTION CO INC North Carolina Unknown
HOLDEN CONSTRUCTION INCORPORATED Michigan UNKNOWN
HOLDEN CONSTRUCTION CO Michigan UNKNOWN
HOLDEN CONSTRUCTION COMPANY LLC Michigan UNKNOWN
Holden Construction LLC Connecticut Unknown
Holden Construction Management Inc Maryland Unknown
Holden Construction, LLC 161 Light Hill Rd. Snowmass CO 81654 Good Standing Company formed on the 2019-10-04
HOLDEN CONSTRUCTION COMPANY INC Georgia Unknown

Company Officers of HOLDEN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE HOLDEN
Company Secretary 2007-10-19
KAREN HOLDEN
Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN LOW
Director 2007-10-19 2013-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE HOLDEN N HOLDEN CONSTRUCTION LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-21DS01Application to strike the company off the register
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM 105/107 Chorley Road Swinton Manchester M27 4AA England
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 260/268 Chapel Street Salford Manchester M3 5JZ
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-23AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOW
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-05AR0119/10/10 ANNUAL RETURN FULL LIST
2009-11-11AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN LOW / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLDEN / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HOLDEN / 01/10/2009
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HOLDEN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-07-23
Fines / Sanctions
No fines or sanctions have been issued against HOLDEN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDEN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDEN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDEN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDEN CONSTRUCTION LIMITED
Trademarks
We have not found any records of HOLDEN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDEN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HOLDEN CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHOLDEN CONSTRUCTION LIMITEDEvent Date2009-07-03
In the High Court of Justice (Chancery Division) Companies Court case number 16048 A Petition to wind up the above-named Company was presented on 3 July 2009 , by SYDENHAMS LIMITED , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 September 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600hours on 1 September 2009. The Petitioners Solicitor is Steele Raymond LLP , Richmond Point, 43 Richmond Hill, Bournemouth, Dorset BH2 6LR , DX 7643 Bournemouth 1, telephone 01202 294566, facsimile 01202 552285.(Ref NJB/19067/225.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDEN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLDEN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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