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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 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
Telephone
02089744700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Apr 1970
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
Ultimate Capital Funding Ltd
Mark Julian Hugo Holden and Mark Julian Hugo Holden are mutual people.
Active
Holden Group Holdings Ltd
Mark Julian Hugo Holden and Mark Julian Hugo Holden are mutual people.
Active
The Perella Partnership LLP
Mark Julian Hugo Holden and Mark Julian Hugo Holden are mutual people.
Active
Eventell Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ardentstone Limited
Mark Julian Hugo Holden is a mutual person.
Active
Lankan Imaginative & Foremost Events (Life) Limited
Palinda Samarasinghe 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
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
Registered Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Mark Julian Hugo Holden Details Changed
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Mill Lane Storage Ltd (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Ann Louise Holden Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mill Lane Storage Ltd (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mark Julian Hugo Holden (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Get Credit Report
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Documents
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
Change of details for Hpv Southpark Ltd as a person with significant control on 18 March 2022
Submitted on 9 Aug 2024
Repayment History
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