Holden Group Holdings Ltd
Company Profile
live
MicroHolden Group Holdings Ltd
08143308•Private Limited With Share Capital
3Rd Floor, Great Titchfield House, London, W1W8BD
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Incorporated
13/07/2012
Company Age
13 years
Directors
2
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Holden Group Holdings Ltd (08143308) is a private limited with share capital incorporated on 13/07/2012 (13 years old) and registered in london, W1W8BD. The company operates under SIC code 82990 - other business support service activities n.e.c..
The best western summerhill hotel & suites offers a choice of 23 standard rooms and 22 suites with contemporary open-plan living space equipped with the latest home entertainment systems.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/07/2012
W1W8BD
1 employees
Financial Overview
Total Assets
£649.4K
Liabilities
£199
Net Assets
£649.2K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2023
Change Of Name Notice
Category:Change Of Name
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2012
Incorporation Company
Category:Incorporation
Date:13-07-2012
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, Great Titchfield House, London, W1W 8Bd, W1W8BDRegistered
Related Companies
10
Contact
summerhillhotelandsuites.com
3Rd Floor, Great Titchfield House, London, W1W8BD