# Holden Group Holdings Ltd

## Details

- **Company number:** [08143308](https://find-and-update.company-information.service.gov.uk/company/08143308)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2012
- **Registered office:** 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [DMH Stallard LLP](/group/324) (19 companies)


## 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 |
| 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 | - |



## Owned by

Holden Group Holdings Ltd → [UK Crown Property Limited](/company/15928848) → [DMH Stallard Trust Corporation Limited](/company/02872937) → [DMH Stallard LLP](/company/OC338287)



## Controls

- [Sunhurst Investments Ltd](/company/07396025) (07396025)



## Directors' other companies

- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Ultimate Capital Funding Ltd](/company/08134439)
- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Greater London Ltd](/company/15851754)
- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Affordable Workspace Partnership (Cr) Ltd](/company/15932733)
- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Greater London Business Limited](/company/15946848)



## Registered address

410 companies are registered at this address - likely a registration agent.