Holden Investments Limited

Active05993364 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Activities of investment trusts (64301)
Activities of open-ended investment companies (64304)
Buying and selling of own real estate (68100)
Owned by
John Julius Back
Accounts type
Dormant
Region
Greater London
Address
364-368 Cranbrook Road
Ilford
IG2 6HY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2007
British
Born April 1944 (82)
Officer history (9 former)
24 May 2016
Resigned Kahn, Yaacov Zvi as Secretary
24 May 2016
Resigned Kahn, Yaacov Zvi as Director
29 June 2007
Appointed Back, John Julius as Director
29 June 2007
Appointed Kahn, Yaacov Zvi as Secretary
29 June 2007
Appointed Kahn, Yaacov Zvi as Director
29 June 2007
Resigned Wilson, David Geoffrey as Director
29 June 2007
Resigned Bomsztyk, Warren as Director
28 June 2007
Resigned Rowe, Patricia as Secretary
21 January 2007
Resigned Wragg, Jonathan as Director
8 December 2006
Appointed Wragg, Jonathan as Director
15 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Director
10 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Director
9 November 2006
Appointed Rowe, Patricia as Secretary
9 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 November 2006
Appointed Bomsztyk, Warren as Director
9 November 2006
Appointed Wilson, David Geoffrey as Director
9 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Cash
£8
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £79,338 £79,790 £79,982 £79,654 £79,654 £79,654
Balance sheet detail
202420232022202120202019
Fixed Assets£50,000£50,000£50,000£50,000
Current Assets£75,333£75,333£75,333£75,421£30,510£29,977
Debtors£75,325£75,325£75,325£75,365£30,478£24,953
Cash£8£8£8£56£32£5,024
Creditors (< 1 year)£45,679£45,679£45,679£45,439£720£639
Net Current Assets£29,654£29,654£29,654£29,982£29,790£29,338
Shareholder Funds£79,654£79,654£79,654£79,982£79,790£79,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates18 June 2026
13 November 2025Accounts for a dormant company30 November 2024
1 August 2025Confirmation statement with no updates18 June 2025
29 August 2024Accounts for a dormant company30 November 2023
28 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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