| Company Name | Holden Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09883483 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2015(8 years, 5 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Carlie Pepper |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Financial |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Holden Way Upminster Essex RM14 1BT |
| Director Name | Mr Simon Patrick Pepper |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Financial |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Holden Way Upminster Essex RM14 1BT |
Location
| Registered Address | 46 Holden Way Upminster RM14 1BT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2017 | Application to strike the company off the register (4 pages) |
| 15 June 2017 | Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to 46 Holden Way Upminster RM14 1BT on 15 June 2017 (1 page) |
| 1 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 16 February 2016 | Termination of appointment of Simon Patrick Pepper as a director on 16 February 2016 (1 page) |
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|