Holder Properties Limited

00337943

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BOURNE END ROAD, NORTHWOOD, HA6 3BP

Incorporated 16/03/1938

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Lloyd Mcallister Groves

director · Since 07/04/2000

SOLICITOR

BRITISH · ENGLAND · Age 88

Also on 17 other boards

Mr Lloyd Mcallister Groves

secretary · Since 13/02/2009

BRITISH · ENGLAND · Age 88

Also on 17 other boards

Mrs Joy Rochelle Groves

director · Since 13/02/2009

NONE

BRITISH · UNITED KINGDOM · Age 86

Also on 4 other boards

Mr Sean Mcallister Groves

director · Since 16/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Lloyd Mcallister Groves

25–50% shares

25–50% votes

Appoint directors

British · England · Age 88

25, Bourne End Road, Northwood, HA6 3BP

Notified 30/06/2016

Mrs Joy Rochelle Groves

25–50% shares

25–50% votes

Appoint directors

British · England · Age 86

25, Bourne End Road, Northwood, HA6 3BP

Notified 01/12/2017