HOLDER PROPERTIES LIMITED

25 BOURNE END ROAD, NORTHWOOD  HA6 3BP
  • Active
  • Private Limited Company
  • Company No. 00337943
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLDER PROPERTIES LIMITED was incorporated on Wednesday, March 16, 1938 as a Private Limited Company with registered address in NORTHWOOD. HOLDER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 86 years 7 months and 19 days.

Name HOLDER PROPERTIES LIMITED
Company number 00337943
Company type Private Limited Company
Incorporation date 16 Mar 1938
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BOURNE END ROAD
NORTHWOOD
HA6 3BP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Joy Rochelle Groves Nationality: British Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lloyd Mcallister Groves Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 January 2017
Last confirmation statement dated 21 December 2015

Mortgages

Total of Mortgages 20
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 20

Previous Names

Name Change Date
HOLDER PROPERTIES LIMITED 16 Mar 1938