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HOLMES FINANCIAL INVESTMENTS LIMITED

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

This company is commonly known as Holmes Financial Investments Limited. The company was founded 9 years ago and was given the registration number 09568672. The firm's registered office is in RAMSGATE. You can find them at 424 Margate Road, Westwood, Ramsgate, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLMES FINANCIAL INVESTMENTS LIMITED
Company Number:09568672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:424 Margate Road, Westwood, Ramsgate, Kent, United Kingdom, CT12 6SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Upchurch Walk, Margate, England, CT9 3NT

Director30 April 2015Active
9 Upchurch Walk, Margate, England, CT9 3NT

Director30 April 2015Active

People with Significant Control

Mr Martin William Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:9 Upchurch Walk, Margate, England, CT9 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Holmes
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:9 Upchurch Walk, Margate, England, CT9 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-11-19Miscellaneous

Legacy.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-06-17Mortgage

Mortgage satisfy charge full.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Change account reference date company previous shortened.

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2015-04-30Incorporation

Incorporation company.

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