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HOLMES DILLON LTD

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

This company is commonly known as Holmes Dillon Ltd. The company was founded 16 years ago and was given the registration number 06415074. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOLMES DILLON LTD
Company Number:06415074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 November 2007
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Milton Road, Hampton, TW12 2LJ

Director19 May 2008Active
50 Milton Road, Hampton, TW12 2LJ

Secretary19 May 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 November 2007Active
9, Horsefair, Woolpit, IP30 9TZ

Director01 September 2008Active
140-15 Holly Avenue, Apt 2d, Flushing, United States,

Director01 September 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 November 2007Active

People with Significant Control

Mr Daniel Patrick Holmes
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:2, Castle Business Village, Hampton, TW12 2BX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-07Dissolution

Dissolution application strike off company.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-11-19Officers

Termination secretary company with name termination date.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Change account reference date company previous shortened.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2011-12-05Annual return

Annual return company with made up date full list shareholders.

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2011-07-19Accounts

Accounts with accounts type total exemption small.

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2011-02-25Officers

Termination director company with name.

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2011-02-25Officers

Termination director company with name.

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