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Mr Derek George Holden
Mr Derek George Holden
British born in June 1933Resident in England
Registered addresses and corresponding companiesHolden, Derek George
British company director born in June 1933Resident in United Kingdom
Registered addresses and corresponding companiesHolden, Derek George
British director born in June 1933Resident in United Kingdom
Registered addresses and corresponding companiesThe Executors Of Derek G Holden
British born in June 1933Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
- 1
MICHAEL HOLDEN LIMITED
- nowSALESMARK (U.K.) LIMITED - 1988-10-14SPENDGAIN LIMITED - 1987-09-04 Blandings, Loudwater Drive Loudwater, Rickmansworth, HertfordshireDissolved corporate (2 parents)Equity (Company account)44,842 GBP2019-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandCorporate (3 parents)Equity (Company account)2,291,394 GBP2023-12-31Officer 2005-05-10 ~ 2020-12-17IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2020-12-17IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE 2020-12-17 ~ 2022-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
KNIGHT HOLDEN LIMITED
- nowSALESMARK LIMITED - 2019-12-20LECAFLOR SALESMARK LIMITED - 2003-11-13SOLENTMACE LIMITED - 1991-04-15 Peter Chandler, Suite 1 The Stables, 6 Church Street, St. Neots, EnglandCorporate (3 parents)Equity (Company account)1,037,761 GBP2023-12-31Officer 1991-04-05 ~ 2020-12-17IIF 3 - director → ME - 3 Peter Chandler, Suite 1 The Stables, 6 Church Street, St. Neots, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)768,800 GBP2023-12-31Officer 2019-07-23 ~ 2020-12-17IIF 5 - director → ME
- 4
MICHAEL HOLDEN LIMITED
- nowSALESMARK (U.K.) LIMITED - 1988-10-14SPENDGAIN LIMITED - 1987-09-04 Blandings, Loudwater Drive Loudwater, Rickmansworth, HertfordshireDissolved corporate (2 parents)Equity (Company account)44,842 GBP2019-12-31Officer ~ 2020-12-18IIF 7 - director → ME - 5
SALESMARK LIMITED
- nowSALESMARK HOLDINGS LTD - 2019-12-20 Quick-step Academy Guinness Road Trading Estate, Guinness Road, Trafford Park, Stretford, Manchester, EnglandDissolved corporate (4 parents)Profit/Loss (Company account)463,256 GBP2021-01-01 ~ 2021-12-31Officer 2019-05-14 ~ 2020-12-17IIF 4 - director → ME
