Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Holden Property Ventures Limited
- Incorporated
- 12 January 2009 (17 years)
- Previously known as
- Holden Property Investments Ltd (until 29 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Mark Julian Hugo Holden
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorGreat Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2009
British
Born June 1960 (66)
Officer history (4 former)
27 July 2026
Resigned Holden, Ann Louise as Secretary
5 March 2024
1 August 2016
1 August 2010
Appointed Holden, Ann Louise as Secretary
1 August 2010
1 August 2010
12 January 2009
12 January 2009
12 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (1)
6 August 2024
Ceased Mill Lane Storage Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 80%
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4 | £4 |
| Current Assets | £1 | £1 |
| Creditors (< 1 year) | £4 | £4 |
| Net Current Assets | (£3) | |
| Net Assets | £1 | |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 11 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 February 2025 | Registered office address changed | |||
| 22 January 2025 | Confirmation statement with updates | 11 January 2025 |
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