HOLDEN GROUP HOLDINGS LTD
Other business support service activities n.e.c.
HOLDEN GROUP HOLDINGS LTD
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
Full company profile for HOLDEN GROUP HOLDINGS LTD (08143308), an active company based in London, United Kingdom. Incorporated 13 Jul 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£649.23k
Total Liabilities
£199.00
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 30 Sept Year End | |
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| Operating Profit | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Julian Hugo Holden | Director | British | United Kingdom | 13 Jul 2012 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Uk Crown Property Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Samuel Rogoff
Ceased 9 Apr 2025
Ann Louise Grenville Holden
Ceased 9 Apr 2025
Palinda Samarasinghe
Ceased 24 Nov 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 1 Aug 2025 | Confirmation Statement | Confirmation statement made on 13 Jul 2025 with updates | |
| 16 Apr 2025 | Persons With Significant Control | Cessation of Ann Louise Grenville Holden as a person with significant control on 9 Apr 2025 | |
| 16 Apr 2025 | Persons With Significant Control | Uk Crown Property Limited notified as a person with significant control | |
| 16 Apr 2025 | Persons With Significant Control | Cessation of Samuel Rogoff as a person with significant control on 9 Apr 2025 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 13 Jul 2025 with updates
Cessation of Ann Louise Grenville Holden as a person with significant control on 9 Apr 2025
Uk Crown Property Limited notified as a person with significant control
Cessation of Samuel Rogoff as a person with significant control on 9 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 15 Dec 2025
Confirmation statement made on 13 Jul 2025 with updates
10 months ago on 1 Aug 2025
Cessation of Ann Louise Grenville Holden as a person with significant control on 9 Apr 2025
1 years ago on 16 Apr 2025
Uk Crown Property Limited notified as a person with significant control
1 years ago on 16 Apr 2025
Cessation of Samuel Rogoff as a person with significant control on 9 Apr 2025
1 years ago on 16 Apr 2025