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Nom

Holden Group Holdings LTD
Adresse
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08143308 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Summerhill Road LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Holden, Ann Louise Grenville Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Rogoff, Samuel Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Samarasinghe, Palinda Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (1)

    Source: Companies House
    Holden, Mark Julian Hugo London, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Affordable Workspace Limited Status: Active Notified: 07/09/2023 Companies House Number: 11363112 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •