Menna Overview
Here’s a quick overview of HOLDEN ROAD MANAGEMENT COMPANY LIMITED 👀 — a Watford, Hertfordshire based business that started in 1988.
HOLDEN ROAD MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02257577
- Age38 years 2 months Incorporated 13 May 1988
- Officers4
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
HOLDEN ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 May 1988 and based in Watford, Hertfordshire, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 12 May 2026
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 May 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAVRIELIDES, Alexis Dimitris | director | Apr 1975 | 13 Aug 2018 |
| MAGEE, Carla Maria | director | Mar 1952 | 14 Sept 2021 |
| SEMONOV, Artem | director | Nov 1979 | 14 Sept 2021 |
| SHAH, Sonesh | director | Feb 1981 | 29 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Cook | Sep 1956 | 25 Sept 2017 |
| Jyoti Bhanderi Shah | Feb 1983 | 25 Sept 2017 |
| Mr Richard Alexander Clayman | Jun 1985 | 06 Apr 2017 |
| Doctor Paul Mary Magee | Mar 1947 | 06 Apr 2016 |
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Here’s a quick overview of HOLDEN ROAD MANAGEMENT COMPANY LIMITED 👀 — a Watford, Hertfordshire based business that started in 1988.