Mark Julian Hugo Holden

Holden Mark Julian Hugo

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
LLP Member
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Compnay Director
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Westminster
Kingston Upon Thames
Ealing
Bristol
East Sussex
Hertfordshire
Bexley
Buckinghamshire
Camden
Monmouthshire
Darlington
City Of London
Hampshire

History

Partial History
Date	Event	Region
Wednesday, April 29, 1998	Appointment as Director	Kingston Upon Thames
Monday, July 17, 2000	Appointment as Director	Westminster
Friday, June 28, 2002	Appointment as Director	Westminster
Wednesday, February 15, 2006	Appointment as Llpdmem	Westminster
Monday, November 13, 2006	Appointment as Director	Kingston Upon Thames
Wednesday, February 7, 2007	Appointment as Director	Kingston Upon Thames
Thursday, July 3, 2008	Appointment as Secretary	Kingston Upon Thames
Friday, July 18, 2008	Appointment as Director	Kingston Upon Thames
Monday, January 12, 2009	Appointment as Director	Kingston Upon Thames
Saturday, April 4, 2009	Appointment as Limited Liability Partnership Member	Westminster
Friday, April 17, 2009	Appointment as Director	Darlington
Monday, October 26, 2009	Appointment as Director	Kingston Upon Thames
Friday, December 18, 2009	Appointment as Limited Liability Partnership Member	Ealing
Wednesday, March 30, 2011	Appointment as Limited Liability Partnership Member	Ealing
Friday, May 13, 2011	Resignation as Limited Liability Partnership Member	Westminster
Friday, June 15, 2012	Appointment as Director	Bristol, City Of
Monday, July 9, 2012	Appointment as Director	Westminster
Wednesday, July 11, 2012	Appointment as Director	Westminster
Thursday, July 12, 2012	Appointment as Director	Westminster
Friday, July 13, 2012	Appointment as Director	Westminster
Thursday, October 11, 2012	Resignation as Director	Bristol, City Of
Friday, November 23, 2012	Appointment as Director	Westminster
Thursday, August 8, 2013	Appointment as Director	Westminster
Wednesday, September 18, 2013	Appointment as Director	Westminster
Tuesday, February 11, 2014	Appointment as Director	Westminster
Monday, March 24, 2014	Appointment as Director	Westminster
Tuesday, March 25, 2014	Appointment as Director	Bexley
Tuesday, April 1, 2014	Appointment as Director	Westminster
Wednesday, May 7, 2014	Appointment as Director	Kingston Upon Thames
Friday, June 13, 2014	Appointment as Director	Bexley
Wednesday, October 15, 2014	Appointment as Director	Hertfordshire
Thursday, March 26, 2015	Appointment as Director	Westminster
Friday, March 27, 2015	Appointment as Director	Westminster
Tuesday, April 7, 2015	Appointment as Director	Westminster
Thursday, August 27, 2015	Appointment as Limited Liability Partnership Member	Hampshire
Monday, September 21, 2015	Appointment as Director	Westminster
Tuesday, September 29, 2015	Appointment as Director	Westminster
Thursday, October 8, 2015	Appointment as Director	Westminster
Friday, October 16, 2015	Appointment as Director	Westminster
Thursday, November 26, 2015	Appointment as Director	Westminster
Wednesday, December 2, 2015	Appointment as Director	Westminster
Friday, March 4, 2016	Appointment as Director	Westminster
Thursday, March 10, 2016	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)	Westminster
Monday, April 18, 2016	Appointment as Director	Kingston Upon Thames
Thursday, April 28, 2016	Appointment as Director	Monmouthshire
Wednesday, May 4, 2016	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, May 5, 2016	Appointment as Director	Westminster
Friday, May 6, 2016	Appointment as Director	Westminster
Friday, June 3, 2016	Appointment as Director	Buckinghamshire
Friday, July 1, 2016	Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	East Sussex
Wednesday, July 13, 2016	Appointment as Director	Westminster
Tuesday, July 19, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, August 3, 2016	Appointment as Director	Westminster
Monday, August 8, 2016	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Westminster
Tuesday, August 9, 2016	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, September 5, 2016	Appointment as Director	Westminster
Thursday, September 8, 2016	Appointment as Director	Westminster
Friday, September 9, 2016	Appointment as Director	Westminster
Friday, September 23, 2016	Appointment as Director	Westminster
Friday, September 30, 2016	Appointment as Director	Westminster
Wednesday, October 5, 2016	Appointment as Director	Westminster
Thursday, October 6, 2016	Appointment as Director	Westminster
Tuesday, October 11, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Buckinghamshire
Friday, October 21, 2016	Appointment as Director	Westminster
Thursday, November 17, 2016	Appointment as Director	Westminster
Sunday, December 11, 2016	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, December 12, 2016	Appointment as Director	Westminster
Friday, December 16, 2016	Appointment as Director	Westminster
Wednesday, January 4, 2017	Appointment as Director	Westminster
Tuesday, January 17, 2017	Appointment as Director	Westminster
Monday, January 23, 2017	Appointment as Director	Westminster
Monday, January 30, 2017	Appointment as Director	Westminster
Friday, February 10, 2017	Resignation as Director	Hertfordshire
Thursday, March 2, 2017	Appointment as Director	Westminster
Monday, March 20, 2017	Appointment as Director	Westminster
Tuesday, March 28, 2017	Appointment as Director	Westminster
Wednesday, March 29, 2017	Appointment as Director	Westminster
Monday, April 3, 2017	Appointment as Director	Westminster
Tuesday, May 2, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors	Camden
Thursday, May 4, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Friday, May 12, 2017	Appointment as Director	Camden
Wednesday, May 17, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, May 25, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, June 2, 2017	Appointment as Director	Westminster
Wednesday, August 2, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Tuesday, August 8, 2017	Appointment as Director	City Of London
Tuesday, August 15, 2017	Appointment as Director	Westminster
Wednesday, August 30, 2017	Appointment as Director	Westminster
Wednesday, September 6, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, September 7, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, September 11, 2017	Appointment as Director	Westminster
Tuesday, October 3, 2017	Appointment as Director	Westminster
Tuesday, October 10, 2017	Appointment as Director	Westminster
Monday, October 30, 2017	Appointment as Director	Westminster
Wednesday, November 1, 2017	Appointment as Director	Westminster
Thursday, November 2, 2017	Appointment as Director	Westminster
Wednesday, November 8, 2017	Appointment as Director	Westminster
Thursday, November 23, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, November 28, 2017	Appointment as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Dec 31, 2023			£ 1
Dec 31, 2023	£ 36,763		£ 1
Dec 31, 2023		£ 102,101	£ 2
Sep 30, 2023		£ 1,631	£ 2
Sep 30, 2023			£ 1
Jun 30, 2023			£ 1
Apr 30, 2023		£ 1,592	£ 0
Apr 30, 2023			£ 0
Apr 30, 2023		£ 3,770	£ 79
Apr 30, 2023		£ 14,551	£ 90
Apr 30, 2023		£ 573,069	£ 0
Apr 5, 2023			£ 0
Mar 31, 2023
Mar 31, 2023			£ 0
Mar 31, 2023			£ 1
Mar 31, 2023			£ 0
Mar 31, 2023			£ 1
Mar 31, 2023			£ 0
Mar 31, 2023			£ 0
Mar 31, 2023			£ 0
Mar 31, 2023
Mar 31, 2023			£ 1
Mar 31, 2023			£ 1
Mar 31, 2023			£ 1
Mar 31, 2023			£ 1
Mar 31, 2023			£ 1
Mar 31, 2023
Mar 31, 2023			£ 1
Mar 31, 2023		£ 292	£ 0
Mar 31, 2023			£ 1
Mar 31, 2023			£ 0
Mar 31, 2023		£ 178,266	£ 8
Mar 31, 2023		£ 350,684	£ 0
Mar 31, 2023			£ 0
Mar 31, 2023			£ 2
Mar 31, 2023			£ 1
Mar 31, 2023			£ 0
Mar 31, 2023			£ 1
Mar 31, 2023
Mar 31, 2023			£ 0
Mar 31, 2023		£ 9	£ 0
Mar 31, 2023			£ 1
Mar 31, 2023			£ 1
Mar 31, 2023			£ 1
Mar 31, 2023			£ 1
Mar 31, 2023			£ 0
Feb 28, 2023			£ 0
Mar 31, 2022			£ 2
Mar 31, 2022
Mar 31, 2022
Totals	£ 36,763	£ 1,225,965	£ 204

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Mark Julian Hugo Holden

Holden Mark Julian Hugo

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