This company is commonly known as Holmekey Limited. The company was founded 25 years ago and was given the registration number 03582016. The firm's registered office is in WADHURST. You can find them at Tabley, Tidebrook Road, Wadhurst, East Sussex. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HOLMEKEY LIMITED |
|---|---|---|
| Company Number | : | 03582016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tabley, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tabley, Tidebrook Road, Wadhurst, TN5 6LH | Director | 08 July 1998 | Active |
| Tabley, Tidebrook Road, Wadhurst, TN5 6LH | Director | 08 April 2022 | Active |
| 20 Springfield Close, Chipping Ongar, CM5 0BB | Secretary | 03 July 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 16 June 1998 | Active |
| Tabley, Tidebrook Road, Wadhurst, TN5 6LH | Secretary | 23 June 2005 | Active |
| Coveneys, Boxted Church Road Great Horkesley, Colchester, CO6 4AL | Director | 08 July 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 16 June 1998 | Active |
| Mr Clive Richard Davis | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | English |
| Address | : | Tabley, Tidebrook Road, Wadhurst, TN5 6LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Officers | Change person secretary company with change date. | Download |
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