PAUL HOLDEN LIMITED - SURREY
| Company Profile | Company Filings |
Overview
PAUL HOLDEN LIMITED is a Private Limited Company from SURREY and has the status: Active.
PAUL HOLDEN LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06488436. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PAUL HOLDEN LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06488436. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PAUL HOLDEN LIMITED - SURREY
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 HIGH STREET
SURREY
GU2 4HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENELOPE CHRISTINE HOLDEN | Feb 1967 | British | Director | 2008-01-30 | CURRENT |
| PAUL ARTHUR HOLDEN | May 1962 | British | Director | 2008-01-30 | CURRENT |
| PENELOPE CHRISTINE HOLDEN | Feb 1967 | British | Secretary | 2008-01-30 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-01-30 UNTIL 2008-01-30 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-30 UNTIL 2008-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penelope Christine Holden | 2016-04-06 | 2/1967 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Paul Arthur Holden | 2016-04-06 | 5/1962 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PAUL HOLDEN LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £2,308 equity |
| PAUL HOLDEN LIMITED - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £10,620 equity |
| PAUL HOLDEN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £663 equity |
| PAUL HOLDEN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-01-22 | 31-03-2020 | £2,398 equity |
| PAUL HOLDEN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-03-2019 | £11,812 equity |
| PAUL HOLDEN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £1,200 equity |
| PAUL HOLDEN LIMITED - Accounts to registrar (filleted) - small 17.3 | 2017-12-15 | 31-03-2017 | £144 equity |
| PAUL HOLDEN LIMITED - Abbreviated accounts 16.3 | 2016-11-10 | 31-03-2016 | £1,338 equity |
| PAUL HOLDEN LIMITED - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £3,366 equity |