Holden Group Holdings Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUk Crown Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-09 · No cessation recorded
Source record 127754081Show 3 ceased records
AH
Mrs Ann Louise Grenville HoldenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-09
Source record 127050367PS
Mr Palinda SamarasingheIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-24
Source record 127060827SR
Mr Samuel RogoffIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-09
Source record 127538682People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
PS
Palinda SamarasingheResigned director
Resigned 2012-09-26 · 10 yrs · Accoutant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active