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HOLMES DESIGN & BUILD LIMITED

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

This company is commonly known as Holmes Design & Build Limited. The company was founded 10 years ago and was given the registration number 09066834. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HOLMES DESIGN & BUILD LIMITED
Company Number:09066834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary02 June 2014Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 May 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 January 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director02 June 2014Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director08 August 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director18 April 2018Active

People with Significant Control

Holmes Group (International) Limited
Notified on:27 January 2021
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr James Waterhouse Holmes
Notified on:02 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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