SIMON HOLDEN ASSOCIATES LTD
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM  B15 1TH- Active
- Private Limited Company
- Company No. 09546681
- Last Updated: 01 Mar 2024
Company Profile
SIMON HOLDEN ASSOCIATES LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in BIRMINGHAM. SIMON HOLDEN ASSOCIATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 5 months and 22 days.
Name | SIMON HOLDEN ASSOCIATES LTD |
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Company number | 09546681 |
Company type | Private Limited Company |
Incorporation date | 16 Apr 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Simon Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Rebecca Holden Nationality: British |
Dates: Wednesday, April 6, 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 | UNAUDITED ABRIDGED |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (114 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 14 May 2017 |
Last confirmation statement dated | 16 April 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SIMON HOLDEN ASSOCIATES LTD | 16 Apr 2015 |