Active - Proposal to Strike off
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Home > England & Wales Companies > HOLDEN FAMILY LTD
Company Information for HOLDEN FAMILY LTD
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD,
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Company Registration Number
 08955788 Private Limited Company
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Company Overview
About Holden Family Ltd
HOLDEN FAMILY LTD was founded on 2014-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holden Family Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| HOLDEN FAMILY LTD | ||
| Legal Registered Office | ||
| 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD Other companies in W1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08955788 | |
|---|---|---|
| Company ID Number | 08955788 | |
| Date formed | 2014-03-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 29/12/2026 | |
| Latest return | 2025-03-24 | |
| Return next due | 21/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-06 20:26:18 |
| Companies House |
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Companies with same name HOLDEN FAMILY LTD
The following companies were found which have the same name as HOLDEN FAMILY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOLDEN FAMILY CHIROPRACTIC CLINIC, LLC | 52171 NATIONAL ROAD EAST SUITE 3 ST. CLAIRSVILLE OH 43906 | Active | Company formed on the 2014-01-03 |
|
HOLDEN FAMILY, LLC | 1808 SHARBOT CIR VIRGINIA BEACH VA 23464 | Active | Company formed on the 2006-10-02 |
 |
HOLDEN FAMILY FUND PTY. LTD. | Active | Company formed on the 2012-12-06 | |
|
HOLDEN FAMILY COMPANY PTY LTD | Dissolved | Company formed on the 2007-09-26 | |
|
HOLDEN FAMILY PROPERTY PTY LTD | Dissolved | Company formed on the 2015-08-18 | |
|
HOLDEN FAMILY HOLDINGS PTY LTD | Active | Company formed on the 2015-08-18 | |
|
HOLDEN FAMILY SUPER FUND PTY LTD | Active | Company formed on the 2014-01-06 | |
|
HOLDEN FAMILY SUPER FUND PROPERTIES PTY LTD | Active | Company formed on the 2014-01-06 | |
|
HOLDEN FAMILY SUPERANNUATION PTY LTD | Active | Company formed on the 2011-08-29 | |
|
HOLDEN FAMILY SUPERANNUATION FUND PTY LTD | Active | Company formed on the 2013-06-17 | |
|
HOLDEN FAMILY FOREST, LLC | PO BOX 387 PUTNEY VT 05346 | Active | Company formed on the 1999-01-21 |
|
HOLDEN FAMILY HEALTH CARE LLC | Delaware | Unknown | |
|
HOLDEN FAMILY INVESTMENTS L L C | Delaware | Unknown | |
|
HOLDEN FAMILY L L C | Delaware | Unknown | |
| HOLDEN FAMILY, LLC | 12110 SEMINOLE BLVD. LARGO FL 33778 | Inactive | Company formed on the 2004-04-30 | |
| HOLDEN FAMILY II, LLC | 12110 SEMINOLE BLVD. LARGO FL 33778 | Inactive | Company formed on the 2004-07-23 | |
| HOLDEN FAMILY ENTERPRISES LLC | 2067 NW 104TH AVE CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2016-08-08 | |
|
HOLDEN FAMILY INVESTMENTS, LP | 2524 WESTGATE DR HOUSTON TX 77019 | Active | Company formed on the 2009-06-04 |
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HOLDEN FAMILY MANAGEMENT, LLC | 2524 WESTGATE DR HOUSTON TX 77019 | Active | Company formed on the 2009-06-04 |
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HOLDEN FAMILY MINERAL PARTNERSHIP, LTD. | 7 TURTLE CREEK BND DALLAS TX 75204 | Active | Company formed on the 2003-12-17 |
Company Officers of HOLDEN FAMILY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JULIAN HUGO HOLDEN |
||
PALINDA SAMARASINGHE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GO-DEVELOP (HIGH STREET WALTHAM) LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Dissolved | |
| GO-DEVELOP (FAIRVIEW AVENUE) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Dissolved | |
| PARSONAGE LANE MANAGEMENT COMPANY LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Dissolved | |
| HPD (POWNALL STREET) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| GO-DEVELOP (FOLKSTONE ROAD) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Dissolved | |
| GO-DEVELOP (LAMBERT HOUSE) LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Dissolved | |
| GO-DEVELOP (CYPRESS HOUSE) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Dissolved | |
| GO-DEVELOP (PARADISE STREET) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Dissolved | |
| GO-DEVELOP (OAKWOOD ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Dissolved | |
| GO-DEVELOP (NEWCASTLE ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Dissolved | |
| GO-DEVELOP (QUARRY ROAD) LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
| GO-DEVELOP (BRIDGE ROAD) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Dissolved | |
| BROMFORD WAY MANAGEMENT COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| GO-DEVELOP (EDGAR ROAD) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Liquidation | |
| ASHGROVE GROUNDWORKS LTD | Director | 2018-01-24 | CURRENT | 2003-10-22 | Active | |
| EDENSTONE PROPERTY VENTURES LIMITED | Director | 2018-01-24 | CURRENT | 2004-04-23 | Active | |
| EDENSTONE LIMITED | Director | 2018-01-24 | CURRENT | 2007-09-17 | Active | |
| ASHGROVE PARTNERSHIP HOMES LTD | Director | 2018-01-24 | CURRENT | 2004-02-11 | Active | |
| VILLAGE VIEW OPEN SPACE MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| GO-DEVELOP (BLAKERS YARD) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Dissolved | |
| BLEWBURY HOMES (BRACKLEY) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| BLEWBURY HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Dissolved 2024-08-13 | |
| HOLDEN PROPERTY GROUP LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Dissolved | |
| GO-DEVELOP (OAKRIDGE) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
| GO-DEVELOP (BOLTON ROAD) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
| PORTFOLIO INVESTMENTS & ASSETS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Dissolved | |
| GO-DEVELOP (WEST BROMWICH) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Dissolved | |
| GO-DEVELOP (MISTLEY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Liquidation | |
| GO-DEVELOP (NEWHAVEN) LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Dissolved | |
| GO-DEVELOP (DRAYTON ROAD) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Liquidation | |
| GO-DEVELOP (STRATFORD ROAD) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Liquidation | |
| GO-DEVELOP (KENNINGTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Dissolved | |
| KILLIAN INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Dissolved | |
| BUILDRENT LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Dissolved | |
| BUILD AND RENT LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Dissolved | |
| GO-DEVELOP (GORDON STREET) LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Liquidation | |
| GO-DEVELOP (ATLANTIC HOUSE) LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Dissolved 2018-04-24 | |
| BRATBY LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Dissolved | |
| CHIPBLOCK LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Dissolved | |
| SUMMERHILL ROAD LTD | Director | 2017-08-08 | CURRENT | 2017-08-03 | Dissolved 2024-07-02 | |
| ULTIMATE HPV LYMINGTON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Dissolved | |
| MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
| ULTIMATE FUNDING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Dissolved | |
| ULTIMATE HOLDINGS LTD | Director | 2017-05-12 | CURRENT | 2016-12-01 | Active | |
| GO-DEVELOP (BURTON LATIMER) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Liquidation | |
| MARKDEN VILLAGE VIEW LTD | Director | 2017-03-29 | CURRENT | 2017-03-29 | Dissolved 2021-09-21 | |
| GO-DEVELOP (BIGGLESWADE) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
| GO-DEVELOP (THREE SWANS) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
| GO-DEVELOP (PUSHH2) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2018-04-24 | |
| MALDEN HOMES LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Dissolved 2024-04-09 | |
| GO-DEVELOP (PHOENIX) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-04-24 | |
| GO-DEVELOP (THE GREEN) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PARSONAGE LANE) LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
| GO-DEVELOP (BEDFORD) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
| GO-DEVELOP (NUNEATON) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Dissolved 2022-08-23 | |
| GO-DEVELOP (KINERTON) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Liquidation | |
| SUNHURST INVESTMENTS LTD | Director | 2016-10-05 | CURRENT | 2010-10-04 | Active | |
| GO-DEVELOP (FALCONCREST) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PADWORTH) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Liquidation | |
| GO-DEVELOP (KL) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PORTLAND ROAD) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Dissolved 2018-04-24 | |
| GO-DEVELOP (WESTCLIFFE) LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-03-14 | |
| GO-DEVELOP (ELLIOT HOUSE) LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Liquidation | |
| GO-DEVELOP (HINDHEAD) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-03-14 | |
| GO-DEVELOP (WINDERMERE) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Liquidation | |
| GO-DEVELOP (LEWES) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-03-14 | |
| FAWSITT HOLDEN THOMAS LIMITED | Director | 2016-06-03 | CURRENT | 2016-05-04 | Liquidation | |
| ULTIMATE PROPERTY FINANCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Dissolved | |
| GO-DEVELOP (WARWICK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
| GO-DEVELOP (PENTIRE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-03-14 | |
| ULTIMATE OPPORTUNITIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2024-06-25 | |
| EDENSTONE HOMES LIMITED | Director | 2016-04-28 | CURRENT | 2007-10-11 | Active | |
| EDENSTONE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2002-07-12 | Active | |
| ULTIMATE OPPORTUNITIES (RBK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2024-03-05 | |
| GO-DEVELOP (FALMOUTH) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-03-14 | |
| GO-DEVELOP (FERNDOWN) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| GO-DEVELOP (KELHAM ISLAND) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved | |
| GROUND ALIGN LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved | |
| PENDOWER HOMES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-03-14 | |
| GO-DEVELOP (NORWOOD HILL) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-03-14 | |
| BLEWBURY COURT LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved | |
| GO-DEVELOP GROUP LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved | |
| SQUARE BUBBLE LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved | |
| HPV SOUTHPARK (PORTCHESTER) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
| ULTIMATE ORGANISATION LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2022-01-18 | |
| ANDOVER INDUSTRIAL LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-03-14 | |
| BLUENETIC LTD | Director | 2014-06-13 | CURRENT | 2014-04-03 | Liquidation | |
| ULTIMATE CAPITAL LIMITED | Director | 2014-05-07 | CURRENT | 2014-04-30 | Dissolved 2024-07-09 | |
| RECTORY FARM AND LEISURE LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2017-03-14 | |
| NORWICH TRADING & DEVELOPMENT LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| ULTIMATE LENDING LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved | |
| CHESSMATE LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Liquidation | |
| GO-DEVELOP (HIGH STREET WALTHAM) LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Dissolved | |
| GO-DEVELOP (FAIRVIEW AVENUE) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Dissolved | |
| PARSONAGE LANE MANAGEMENT COMPANY LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Dissolved | |
| HPD (POWNALL STREET) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| GO-DEVELOP (FOLKSTONE ROAD) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Dissolved | |
| GO-DEVELOP (LAMBERT HOUSE) LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Dissolved | |
| GO-DEVELOP (CYPRESS HOUSE) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Dissolved | |
| GO-DEVELOP (PARADISE STREET) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Dissolved | |
| GO-DEVELOP (OAKWOOD ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Dissolved | |
| GO-DEVELOP (NEWCASTLE ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Dissolved | |
| GLAZEBROOK MEADOWS (WARRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-03-05 | CURRENT | 2016-11-04 | Active | |
| GO-DEVELOP (BRIDGE ROAD) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Dissolved | |
| BROMFORD WAY MANAGEMENT COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| GO-DEVELOP (EDGAR ROAD) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Liquidation | |
| VILLAGE VIEW OPEN SPACE MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| GO-DEVELOP (BLAKERS YARD) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Dissolved | |
| BLEWBURY HOMES (BRACKLEY) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| BLEWBURY HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Dissolved 2024-08-13 | |
| HOLDEN PROPERTY GROUP LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Dissolved | |
| GO-DEVELOP (OAKRIDGE) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
| GO-DEVELOP (BOLTON ROAD) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
| PORTFOLIO INVESTMENTS & ASSETS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Dissolved | |
| GO-DEVELOP (WEST BROMWICH) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Dissolved | |
| GO-DEVELOP (MISTLEY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Liquidation | |
| GO-DEVELOP (NEWHAVEN) LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Dissolved | |
| GO-DEVELOP (DRAYTON ROAD) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Liquidation | |
| GO-DEVELOP (STRATFORD ROAD) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Liquidation | |
| GO-DEVELOP (KENNINGTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Dissolved | |
| KILLIAN INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Dissolved | |
| BUILDRENT LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Dissolved | |
| BUILD AND RENT LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Dissolved | |
| GO-DEVELOP (GORDON STREET) LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Liquidation | |
| GO-DEVELOP (ATLANTIC HOUSE) LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Dissolved 2018-04-24 | |
| BRATBY LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Dissolved | |
| CHIPBLOCK LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Dissolved | |
| SUMMERHILL ROAD LTD | Director | 2017-08-08 | CURRENT | 2017-08-03 | Dissolved 2024-07-02 | |
| ULTIMATE HPV LYMINGTON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Dissolved | |
| MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
| ULTIMATE FUNDING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Dissolved | |
| ULTIMATE HOLDINGS LTD | Director | 2017-05-12 | CURRENT | 2016-12-01 | Active | |
| GO-DEVELOP (BURTON LATIMER) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Liquidation | |
| MARKDEN VILLAGE VIEW LTD | Director | 2017-03-29 | CURRENT | 2017-03-29 | Dissolved 2021-09-21 | |
| GO-DEVELOP (BIGGLESWADE) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
| GO-DEVELOP (THREE SWANS) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
| GO-DEVELOP (PUSHH2) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2018-04-24 | |
| MALDEN HOMES LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Dissolved 2024-04-09 | |
| GO-DEVELOP (PHOENIX) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-04-24 | |
| GO-DEVELOP (THE GREEN) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PARSONAGE LANE) LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
| GO-DEVELOP (BEDFORD) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
| GO-DEVELOP (NUNEATON) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Dissolved 2022-08-23 | |
| GO-DEVELOP (KINERTON) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Liquidation | |
| SUNHURST INVESTMENTS LTD | Director | 2016-10-05 | CURRENT | 2010-10-04 | Active | |
| GO-DEVELOP (FALCONCREST) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PADWORTH) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Liquidation | |
| GO-DEVELOP (KL) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2018-04-24 | |
| GO-DEVELOP (PORTLAND ROAD) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Dissolved 2018-04-24 | |
| GO-DEVELOP (WESTCLIFFE) LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-03-14 | |
| GO-DEVELOP (ELLIOT HOUSE) LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Liquidation | |
| GO-DEVELOP (HINDHEAD) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-03-14 | |
| GO-DEVELOP (WINDERMERE) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Liquidation | |
| GO-DEVELOP (LEWES) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-03-14 | |
| HARKER HOMES NO 1 LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| RECTORY FARM AND LEISURE LTD | Director | 2016-08-01 | CURRENT | 2014-04-01 | Dissolved 2017-03-14 | |
| ANDOVER INDUSTRIAL LTD | Director | 2016-08-01 | CURRENT | 2015-03-26 | Dissolved 2017-03-14 | |
| ULTIMATE BUILD (COLEHILL LANE) LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2018-02-20 | |
| ULTIMATE BUILD (BROCKWORTH) LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2018-04-24 | |
| SUNHURST LIMITED | Director | 2016-08-01 | CURRENT | 1999-09-20 | Dissolved 2024-07-02 | |
| WATCHDALE SYSTEMS LIMITED | Director | 2016-08-01 | CURRENT | 1999-11-09 | Dissolved 2024-01-16 | |
| CHESSMATE LIMITED | Director | 2016-08-01 | CURRENT | 2009-10-26 | Liquidation | |
| ULTIMATE CAPITAL FUNDING LTD | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
| ULTIMATE LETTING MANAGEMENT LTD | Director | 2016-08-01 | CURRENT | 2012-07-12 | Dissolved 2024-04-09 | |
| ULTIMATE PROPERTY ASSETS LTD | Director | 2016-08-01 | CURRENT | 2012-11-23 | Dissolved | |
| ULTIMATE BUILD LTD | Director | 2016-08-01 | CURRENT | 2013-08-08 | Dissolved | |
| CLONMEL ROAD LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2024-03-05 | |
| ULTIMATE LENDING LTD | Director | 2016-08-01 | CURRENT | 2014-02-11 | Dissolved | |
| ULTIMATE ORGANISATION LTD | Director | 2016-08-01 | CURRENT | 2015-03-27 | Dissolved 2022-01-18 | |
| EVENTELL LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-28 | Active | |
| HOLDEN PROPERTY VENTURES LIMITED | Director | 2016-08-01 | CURRENT | 2009-01-12 | Active | |
| MILL LANE STORAGE LTD | Director | 2016-08-01 | CURRENT | 2012-07-11 | Liquidation | |
| HPV SOUTHPARK (PORTCHESTER) LIMITED | Director | 2016-08-01 | CURRENT | 2015-04-07 | Active | |
| ULTIMATE OPPORTUNITIES (DK) LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-01-23 | |
| GO-DEVELOP (HIGH WYCOMBE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2017-03-14 | |
| ULTIMATE PROPERTY FINANCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Dissolved | |
| GO-DEVELOP (WARWICK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
| GO-DEVELOP (PENTIRE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-03-14 | |
| ULTIMATE OPPORTUNITIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2024-06-25 | |
| ULTIMATE OPPORTUNITIES (RBK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2024-03-05 | |
| GO-DEVELOP (FALMOUTH) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-03-14 | |
| GO-DEVELOP (FERNDOWN) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| GO-DEVELOP (KELHAM ISLAND) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved | |
| GROUND ALIGN LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved | |
| PENDOWER HOMES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-03-14 | |
| GO-DEVELOP (NORWOOD HILL) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-03-14 | |
| BLEWBURY COURT LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved | |
| SQUARE BUBBLE LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved | |
| GETFINANCIAL LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-01-17 | |
| GO-DEVELOP (BAYS) LTD | Director | 2013-07-19 | CURRENT | 2008-07-18 | Dissolved 2017-03-14 | |
| LANKAN IMAGINATIVE & FOREMOST EVENTS (LIFE) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PALINDA SAMARASINGHE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 09/03/16 | |
| AP01 | DIRECTOR APPOINTED MR PALINDA SAMARASINGHE | |
| RES15 | CHANGE OF NAME 12/06/2015 | |
| CERTNM | Company name changed tiger portfolio investments (CLID037) LTD\certificate issued on 15/06/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HOLDEN FAMILY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLDEN FAMILY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLDEN FAMILY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
|
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 FAMILY LTD
Income
Government Income
We have not found government income sources for HOLDEN FAMILY LTD. 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 (82990 - Other business support service activities n.e.c.) as HOLDEN FAMILY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN FAMILY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDEN FAMILY LTD 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 FAMILY LTD any grants or awards. Ownership
We could not find any group structure information
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