HOLDEN ROAD MANAGEMENT COMPANY LIMITED
02257577 · Active · Ltd · 38 yrs · Watford
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2027
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOLDEN ROAD MANAGEMENT COMPANY LIMITED
02257577Active· Ltd· England Wales· 1988-05-13Incorporated 1988-05-13Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LIU, Lin· DirectorResigned 2024-10-07
- MAGEE, Carla Maria· DirectorAppointed 2021-09-14
- SEMONOV, Artem· DirectorAppointed 2021-09-14
- COOK, Mark· DirectorResigned 2021-09-14
GAVRIELIDES, Alexis Dimitris
Director
- Appointed
- 2018-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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MAGEE, Carla Maria
Director
- Appointed
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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SEMONOV, Artem
Director
- Appointed
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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SHAH, Sonesh
Director
- Appointed
- 2018-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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BAK, Paul Mario
Secretary
- Appointed
- 1992-10-15
- Resigned
- 1992-12-15
- Nationality
- British
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BROWN, Ian
Secretary
- Appointed
- —
- Resigned
- 1992-10-15
- Nationality
- British
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GOLDBART, Peter Michael, Mr.
Secretary
- Appointed
- 1999-02-01
- Resigned
- 2001-10-11
- Nationality
- British
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GULLEFORD, Kenneth
Secretary
- Appointed
- 1992-12-15
- Resigned
- 1996-04-30
- Nationality
- British
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LEVINGE, Edward James
Secretary
- Appointed
- 1996-04-30
- Resigned
- 1999-01-31
- Nationality
- British
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MAGEE, Paul Mary, Doctor
Secretary
- Appointed
- 2001-10-11
- Resigned
- 2017-09-25
- Nationality
- British
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BAK, Paul Mario
Director
- Appointed
- 1992-10-15
- Resigned
- 1992-12-15
- Nationality
- British
- Born
- 10/1955
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BARKER, Charlotte Lee
Director
- Appointed
- 2018-08-13
- Resigned
- 2021-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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BHANDERI SHAH, Jyoti
Director
- Appointed
- 2017-09-25
- Resigned
- 2018-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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BROWN, Ian
Director
- Appointed
- —
- Resigned
- 1992-10-15
- Nationality
- British
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CLAYMAN, Richard Alexander
Director
- Appointed
- 2016-04-18
- Resigned
- 2017-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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COOK, Mark
Director
- Appointed
- 2017-09-25
- Resigned
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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GOLDBART, Colin Kenneth
Director
- Appointed
- 1999-01-12
- Resigned
- 2015-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1932
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GOLDBART, Colin Kenneth
Director
- Appointed
- 1992-11-15
- Resigned
- 1996-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1932
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GOLDBART, Peter Michael, Mr.
Director
- Appointed
- 1996-04-30
- Resigned
- 2001-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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GULLEFORD, Kenneth
Director
- Appointed
- 1992-12-15
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 03/1933
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KHAKHRIA, Ravi
Director
- Appointed
- 2002-08-15
- Resigned
- 2015-08-12
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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LIU, Lin
Director
- Appointed
- 2021-09-14
- Resigned
- 2024-10-07
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 07/1981
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MAGEE, Paul Mary, Doctor
Director
- Appointed
- 1995-03-21
- Resigned
- 2017-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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PAYNE, Rodney Vincent
Director
- Appointed
- 1992-10-09
- Resigned
- 1992-12-15
- Nationality
- British
- Born
- 07/1948
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POPE, John Nicholas Gordon
Director
- Appointed
- —
- Resigned
- 1992-10-09
- Nationality
- British
- Born
- 09/1948
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SAWYER, Trevor Alexander
Director
- Appointed
- —
- Resigned
- 1992-12-14
- Nationality
- British
- Born
- 07/1948
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SIVAPALAN, Ragu
Director
- Appointed
- 2009-07-08
- Resigned
- 2011-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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