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HOLMES & COOK LIMITED

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

This company is commonly known as Holmes & Cook Limited. The company was founded 20 years ago and was given the registration number 04969797. The firm's registered office is in MILTON KEYNES. You can find them at 81 Newport Road, Hanslope, Milton Keynes, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:HOLMES & COOK LIMITED
Company Number:04969797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:81 Newport Road, Hanslope, Milton Keynes, England, MK19 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Talbots Hyde, Olney, England, MK46 5NP

Secretary09 March 2015Active
81, Newport Road, Hanslope, Milton Keynes, England, MK19 7ND

Director19 November 2003Active
4 Cowpers Orchard, Weston Underwood, Olney, MK46 5QA

Secretary01 December 2007Active
19a High Street, Emberton, Buckinghamshire, MK46 5JB

Secretary19 November 2003Active
Wellesley House Duke Of, Wellington Avenue Royal Arsenal, London, SE18 6SS

Corporate Secretary19 November 2003Active
18 West Street, Olney, MK46 5HR

Director19 November 2003Active
23a, High Street South, Olney, England, MK46 4AA

Director01 October 2012Active
62 Beresford Street, Woolwich, London, SE18 6BG

Director19 November 2003Active

People with Significant Control

Ms Helen Louise Cook
Notified on:19 November 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:81, Newport Road, Milton Keynes, United Kingdom, MK19 7ND
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-03-29Officers

Change person secretary company with change date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Officers

Change person director company with change date.

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2018-06-16Persons with significant control

Change to a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2017-05-10Address

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

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type micro entity.

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2015-03-09Officers

Appoint person secretary company with name date.

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2015-03-09Officers

Termination secretary company with name termination date.

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2015-02-13Mortgage

Mortgage satisfy charge full.

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