DM Holden Developments Limited
- Company number
- 07279268
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2010
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLINGHAM, Oliver Bernard | Director | 9 Jun 2010 | 25 Nov 2011 |
| RICKMAN, Robert James | Director | 9 Jun 2010 | 8 Dec 2011 |
| AGNEW, David Richard Charles | Director | 29 Nov 2011 | 16 Apr 2013 |
| CLEMENTS, Gordon Forbes | Director | 16 Apr 2013 | 22 Oct 2020 |
| DANIELS, Stephen Richards | Director | 9 Jun 2010 | 18 Jul 2025 |
| MOLE, Edward William | Director | 18 Jul 2025 | |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 9 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dm Holden Deceased Will Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2018 | 9 Jun 2018 |
| Dm Holden Deceased Will Trust | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Jun 2018 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ritchie Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Kinglake Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Patricia Thompson (St) Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ladybyrd Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Jeffrey Permutt Properties Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at MMH Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Sephrin Developments Limited
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