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Holden Property Ventures Limited

Holden Property Ventures Limited is an active company incorporated on 12 January 2009 with the registered office located in London, Greater London. Holden Property Ventures Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06789238
Private limited company
Age
16 years
Incorporated 12 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 27 Feb 2025 (9 months ago)
Previous address was Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
Telephone
02089744700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Secretary • British
Mr Mark Julian Hugo Holden
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventell Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ardentstone Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Capital Funding Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Group Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Drayton Road Land Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Greater London Ltd
Mark Julian Hugo Holden is a mutual person.
Active
UK Crown Property Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Partnership (CR) Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Days Ago on 11 Dec 2025
Registered Address Changed
9 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Mr Mark Julian Hugo Holden Details Changed
10 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 14 Aug 2024
Mill Lane Storage Ltd (PSC) Details Changed
1 Year 4 Months Ago on 9 Aug 2024
Mill Lane Storage Ltd (PSC) Resigned
1 Year 4 Months Ago on 6 Aug 2024
Mark Julian Hugo Holden (PSC) Appointed
1 Year 4 Months Ago on 6 Aug 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Registered office address changed from Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 22 Jan 2025
Director's details changed for Mr Mark Julian Hugo Holden on 21 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Notification of Mark Julian Hugo Holden as a person with significant control on 6 August 2024
Submitted on 19 Aug 2024
Cessation of Mill Lane Storage Ltd as a person with significant control on 6 August 2024
Submitted on 19 Aug 2024
Satisfaction of charge 067892380002 in full
Submitted on 14 Aug 2024
Satisfaction of charge 067892380003 in full
Submitted on 14 Aug 2024
Change of details for Mill Lane Storage Ltd as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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