Company NameHolden & Partners Ltd
Company StatusActive
Company Number11674763
CategoryPrivate Limited Company
Incorporation Date13 November 2018(5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Timothy Patrick William Cosway
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address117 Farringdon Road
London
EC1R 3BX
Director NameMr Mark Geoffrey Dodd
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address117 Farringdon Road
London
EC1R 3BX
Director NameMr Andrew Grant Johnston
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address117 Farringdon Road
London
EC1R 3BX
Director NameMr Mark Antony Pate
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address117 Farringdon Road
London
EC1R 3BX
Director NameMr Steven Richard Pyne
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address117 Farringdon Road
London
EC1R 3BX

Location

Registered Address117 Farringdon Road
London
EC1R 3BX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return12 November 2023 (5 months, 1 week ago)
Next Return Due26 November 2024 (7 months, 1 week from now)

Filing History

29 December 2023Accounts for a dormant company made up to 30 November 2023 (2 pages)
14 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
22 March 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
13 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
28 May 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
12 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
14 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
1 February 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
28 January 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
13 November 2018Incorporation
Statement of capital on 2018-11-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)