HOLDEN GROUP HOLDINGS LTD
Company details
- Registered name
- HOLDEN GROUP HOLDINGS LTD
- Company number
- 08143308
- Registered office
- 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SUMMERHILL ROAD LTD (to 09 Nov 2023)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 750 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2025 | Person with significant control ceased | Mrs Ann Louise Grenville Holden | — |
| 09/04/2025 | Person with significant control ceased | Mr Samuel Rogoff | — |
| 09/04/2025 | Person with significant control added | — | Uk Crown Property Limited |
| 09/11/2023 | Registered name changed | SUMMERHILL ROAD LTD | HOLDEN GROUP HOLDINGS LTD |
| 24/11/2022 | Person with significant control ceased | Mr Palinda Samarasinghe | — |
| 06/04/2016 | Person with significant control added | — | Mrs Ann Louise Grenville Holden |
| 06/04/2016 | Person with significant control added | — | Mr Samuel Rogoff |
| 06/04/2016 | Person with significant control added | — | Mr Palinda Samarasinghe |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 649 ▼ 13.6% | 752 |
| Net assets | 649 ▼ 13.6% | 752 |
| Employees (avg) | 1 | 1 |
Documents for HOLDEN GROUP HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HOLDEN GROUP HOLDINGS LTD (08143308)
HOLDEN GROUP HOLDINGS LTD is a private limited company incorporated on 13 July 2012 and registered in the United Kingdom under company number 08143308. Its registered office is at 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Palinda Samarasinghe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
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