UKBizDB.co.uk

HOLME TREE LTD

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

This company is commonly known as Holme Tree Ltd. The company was founded 23 years ago and was given the registration number 04112978. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit 3g Ivanhoe Business Park, Tom Bill Way, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:HOLME TREE LTD
Company Number:04112978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Unit 3g Ivanhoe Business Park, Tom Bill Way, Ashby-de-la-zouch, Leicestershire, LE65 2UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Measham Road, Ashby-De-La-Zouch, England, LE65 2PF

Director25 November 2022Active
26, Measham Road, Ashby-De-La-Zouch, England, LE65 2PF

Director23 November 2000Active
3 Thompson Close, Swadlincote, DE11 8NB

Secretary23 November 2000Active
38 Teign, Hockley, Tamworth, B77 5QP

Secretary17 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2000Active
3 Thompson Close, Swadlincote, DE11 8NB

Director23 November 2000Active
38 Teign, Hockley, Tamworth, B77 5QP

Director23 November 2000Active

People with Significant Control

Mr Trevor John Brown
Notified on:23 November 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:26, Measham Road, Ashby-De-La-Zouch, England, LE65 2PF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-11Resolution

Resolution.

Download
2021-07-11Incorporation

Memorandum articles.

Download
2021-07-11Capital

Capital name of class of shares.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-07-02Persons with significant control

Change to a person with significant control.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-21Capital

Capital allotment shares.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-01Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.