HOLDEN WARD PROPERTY LIMITED
1 GEMINI COURT, 42A, THROWLEY WAY, SUTTON SM1 4AF- Active
- Private Limited Company
- Company No. 11944285
- Last Updated: 01 Mar 2024
Company Profile
HOLDEN WARD PROPERTY LIMITED was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in SUTTON. HOLDEN WARD PROPERTY 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 5 years 5 months and 7 days.
| Name | HOLDEN WARD PROPERTY LIMITED |
|---|---|
| Company number | 11944285 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GEMINI COURT, 42A THROWLEY WAY SUTTON SM1 4AF |
|---|---|
| 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 |
|---|---|
| Mr Simon Ward Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Warren John Holden Nationality: British |
Dates: Friday, April 12, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLDEN WARD PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLDEN WARD PROPERTY LIMITED | 12 Apr 2019 |