UKBizDB.co.uk

HOLM CAPITAL LTD

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

This company is commonly known as Holm Capital Ltd. The company was founded 4 years ago and was given the registration number 12404686. The firm's registered office is in BROADSTAIRS. You can find them at Kent Innovation Centre, Millennium Way, Broadstairs, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:HOLM CAPITAL LTD
Company Number:12404686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Kent Innovation Centre, Millennium Way, Broadstairs, United Kingdom, CT10 2QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent Innovation Centre, Millennium Way, Broadstairs, United Kingdom, CT10 2QQ

Director15 January 2020Active

People with Significant Control

Ms Ingrid Mason
Notified on:27 October 2020
Status:Active
Date of birth:July 1947
Nationality:German
Country of residence:United Kingdom
Address:Kent Innovation Centre, Millennium Way, Broadstairs, United Kingdom, CT10 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Mason
Notified on:27 October 2020
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:Kent Innovation Centre, Millennium Way, Broadstairs, United Kingdom, CT10 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cameron Mason
Notified on:15 January 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Yorkstones, Cliff Promenade, Broadstairs, England, CT10 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Change to a person with significant control.

Download
2024-04-16Officers

Change person director company with change date.

Download
2024-04-12Address

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

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Persons with significant control

Change to a person with significant control.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Persons with significant control

Change to a person with significant control.

Download
2020-12-24Persons with significant control

Change to a person with significant control.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-11-02Capital

Capital allotment shares.

Download
2020-01-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.