# DM Holden Developments Limited

## Details

- **Company number:** [07279268](https://find-and-update.company-information.service.gov.uk/company/07279268)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2010
- **Registered office:** 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [41100](/sic/41100) Development of building projects



## 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 |  |






## Directors' other companies

- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Patricia Thompson (St) Developments Limited](/company/06256151)
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- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 1 Limited](/company/07957282)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [MMH Developments Limited](/company/05575979)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ritchie Developments Limited](/company/03463380)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ladybyrd Developments Limited](/company/04941397)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 2 Limited](/company/07957280)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Time Investments Secretaries Limited](/company/08760640)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Lulu Developments Limited](/company/04941398)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Kinglake Developments Limited](/company/07577115)



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