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HOLEMASTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:HOLEMASTERS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 14, Blackpool Technology Management Centre, Faraday Way, Blackpool, England, FY2 0JW

Director07 September 2017Active
19 Norwood Avenue, Lowton, Warrington, WA3 2AE

Secretary05 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 November 2004Active
69 Blackpool Old Road, Poulton Le Fylde, FY6 7DL

Director05 October 2005Active
19 Norwood Avenue, Lowton, Warrington, WA3 2AE

Director05 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mr David Rickus
Notified on:07 September 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:Unit 16, Mitcham Industrial Estate, Mitcham, CR4 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ideal Time Limited
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:Suite 14, Blackpool Technology Management Centre, Faraday Way, Blackpool, England, FY2 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Paul Bailie
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Unit 16, Mitcham Industrial Estate, Mitcham, CR4 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-11Officers

Appoint person director company with name date.

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