Holden Group Holdings Ltd
- Company number
- 08143308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- DMH Stallard LLP (19 companies)
Registered office
Previous names
- Summerhill Road Ltd (until 9 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Mark Julian Hugo | Director | 13 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Palinda Samarasinghe | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 24 Nov 2022 |
| Mrs Ann Louise Grenville Holden | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 9 Apr 2025 |
| Mr Samuel Rogoff | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 9 Apr 2025 |
| Uk Crown Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £649,232 | - | 0 |
| 30 Sep 2024 | - | - | 1 |
| 30 Sep 2023 | - | - | 2 |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £2,259,848 | £215,034 | - |
| 31 Mar 2015 | -£271,655 | £133,449 | - |
| 31 Mar 2014 | -£403,530 | £94,462 | - |
| 31 Mar 2013 | -£391,623 | £17,571 | - |
Connections
Owned by
Holden Group Holdings Ltd → UK Crown Property Limited → DMH Stallard Trust Corporation Limited → DMH Stallard LLP
Controls
- Sunhurst Investments Ltd (07396025)
Directors’ other companies
- HOLDEN, Mark Julian Hugo - Director at Ultimate Capital Funding Ltd
- HOLDEN, Mark Julian Hugo - Director at Greater London Ltd
Registered address
412 companies are registered at this address - likely a registration agent.