This company is commonly known as Holemasters Limited. The company was founded 19 years ago and was given the registration number 05281619. The firm's registered office is in MITCHAM. You can find them at Unit 16 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HOLEMASTERS LIMITED |
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Company Number | : | 05281619 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 16 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 14, Blackpool Technology Management Centre, Faraday Way, Blackpool, England, FY2 0JW | Director | 07 September 2017 | Active |
19 Norwood Avenue, Lowton, Warrington, WA3 2AE | Secretary | 05 October 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 November 2004 | Active |
69 Blackpool Old Road, Poulton Le Fylde, FY6 7DL | Director | 05 October 2005 | Active |
19 Norwood Avenue, Lowton, Warrington, WA3 2AE | Director | 05 October 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 November 2004 | Active |
Mr David Rickus | ||
Notified on | : | 07 September 2017 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Address | : | Unit 16, Mitcham Industrial Estate, Mitcham, CR4 2AP |
Nature of control | : |
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Ideal Time Limited | ||
Notified on | : | 07 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 14, Blackpool Technology Management Centre, Faraday Way, Blackpool, England, FY2 0JW |
Nature of control | : |
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Mr David Paul Bailie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Address | : | Unit 16, Mitcham Industrial Estate, Mitcham, CR4 2AP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-11 | Officers | Change person director company with change date. | Download |
2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-01 | Officers | Termination director company with name termination date. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-11 | Officers | Appoint person director company with name date. | Download |
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