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HOLDEN GROUP HOLDINGS LTD

Active
08143308·incorporated 2012-07-13

HOLDEN GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 13 July 2012 at Companies House (number 08143308; OpenRegistry canonical ID GB-08143308-holden-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-13
Registered Address
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLDEN GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOLDEN GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Uk Crown Property Limited (United Kingdom reg. 15928848). Notified 2025-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mrs Ann Louise Grenville Holden born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Palinda Samarasinghe born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Rogoff born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-13. Ceased 2016-07-20.

Previous names

HOLDEN GROUP HOLDINGS LTD has previously traded as:

  • SUMMERHILL ROAD LTD (until 2023-11-09)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08143308.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.