DEREK HOLDEN PROPERTIES LIMITED
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD MK45 2NW- Active
- Private Limited Company
- Company No. 05447761
- Last Updated: 01 Mar 2024
Company Profile
DEREK HOLDEN PROPERTIES LIMITED was incorporated on Tuesday, May 10, 2005 as a Private Limited Company with registered address in BEDFORD. DEREK HOLDEN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 4 months and 10 days.
| Name | DEREK HOLDEN PROPERTIES LIMITED |
|---|---|
| Company number | 05447761 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW |
|---|---|
| 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 Jane Francesca Holden Gomez Nationality: British |
Dates: Thursday, March 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Francis Stanley Nationality: British |
Dates: Thursday, March 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek George Holden Nationality: British |
Dates: Thursday, December 17, 2020 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek George Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEREK HOLDEN PROPERTIES LIMITED | 10 May 2005 |