Holden Estate Agents Ltd was established in 2009, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Holden Estate Agents Ltd. The current directors of this company are Holden, Ryan Stuart, Cumbers, Philip James, Holden, Ryan, Lohan, Sharon Teresa, Brett, Barry James, Cumbers, Philip James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMBERS, Philip James | 19 January 2010 | - | 1 |
| HOLDEN, Ryan | 19 January 2010 | - | 1 |
| BRETT, Barry James | 02 December 2009 | 07 January 2010 | 1 |
| CUMBERS, Philip James | 17 December 2009 | 19 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Ryan Stuart | 17 December 2009 | - | 1 |
| LOHAN, Sharon Teresa | 02 December 2009 | 07 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 12 December 2018 | |
| RESOLUTIONS - N/A | 26 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 23 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 01 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 01 January 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AAMD - Amended Accounts | 08 August 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| SH03 - Return of purchase of own shares | 09 May 2012 | |
| SH06 - Notice of cancellation of shares | 03 May 2012 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| RESOLUTIONS - N/A | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| TM02 - Termination of appointment of secretary | 15 January 2010 | |
| AP01 - Appointment of director | 02 January 2010 | |
| AP03 - Appointment of secretary | 02 January 2010 | |
| NEWINC - New incorporation documents | 02 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2013 | Outstanding |
N/A |
| Legal charge | 18 January 2013 | Outstanding |
N/A |
