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HOLM ENGINEERING LIMITED

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

This company is commonly known as Holm Engineering Limited. The company was founded 17 years ago and was given the registration number 05948427. The firm's registered office is in OXFORDSHIRE. You can find them at 30 Upper High Street, Thame, Oxfordshire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HOLM ENGINEERING LIMITED
Company Number:05948427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ

Secretary01 March 2024Active
30, Upper High Street, Thame, United Kingdom, OX9 3EZ

Director27 September 2006Active
42 Brill Road, Oakley, Aylesbury, HP18 9QN

Secretary27 September 2006Active
30, Upper High Street, Thame, England, OX9 3EZ

Secretary12 May 2011Active
30, Upper High Street, Thame, United Kingdom, OX9 3EZ

Director27 September 2006Active

People with Significant Control

Mrs Helen Holmes
Notified on:30 December 2023
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:30, Upper High Street, Oxfordshire, United Kingdom, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Holmes
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:30 Upper High Street, Thame, United Kingdom, OX9 3EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Officers

Appoint person secretary company with name date.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-30Officers

Termination director company with name termination date.

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2022-03-04Officers

Change person director company with change date.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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