HOLMES HOLDINGS LIMITED

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

This company is commonly known as Holmes Holdings Limited. The company was founded 25 years ago and was given the registration number 03689577. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HOLMES HOLDINGS LIMITED
Company Number	:	03689577
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	09 August 2023	Active
C/O Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	01 November 2017	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Corporate Director	09 February 1999	Active
Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN	Corporate Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	09 February 1999	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	29 December 1998	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
Doddinghurst Road, Brentwood, CM15 9EH	Director	28 July 2006	Active
182 Turney Road, London, SE21 7JL	Director	18 June 1999	Active
3 Wolsey Road, London, N1 4QH	Director	27 January 1999	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	09 January 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 May 2003	Active
77 Ronalds Road, London, N5 1XB	Director	27 January 1999	Active
154 Nether Street, West Finchley, London, N3 1PG	Director	05 November 2007	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	12 April 2000	Active
The Kennels Bells Yew Green, Frant, Tunbridge Wells, TN3 9AX	Director	09 February 1999	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	07 April 2016	Active
Brevitts Farmhouse, Back Street, Thornborough, MK18 2DH	Director	20 August 2001	Active
9 Crofters View, Little Wenlock, Telford, TF6 5AU	Director	20 October 2000	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Director	29 December 1998	Active
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH	Director	10 November 2006	Active
50 High Street, Roade, Northampton, NN7 2NW	Director	09 February 1999	Active
31 Glebe Avenue, Enfield, EN2 8NZ	Director	06 August 2002	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	29 December 1998	Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on	:	24 January 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-14	Incorporation	Memorandum articles.	Download
2024-01-14	Resolution	Resolution.	Download
2024-01-04	Change of constitution	Statement of companys objects.	Download
2023-08-11	Officers	Appoint person director company with name date.	Download
2023-08-11	Officers	Termination director company with name termination date.	Download
2023-06-30	Accounts	Accounts with accounts type full.	Download
2023-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Accounts	Accounts with accounts type full.	Download
2022-04-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-31	Officers	Appoint person director company with name date.	Download
2021-12-31	Officers	Termination director company with name termination date.	Download
2021-07-02	Accounts	Accounts with accounts type full.	Download
2021-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-04	Accounts	Accounts with accounts type full.	Download
2020-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-09	Accounts	Accounts with accounts type full.	Download
2019-04-12	Confirmation statement	Confirmation statement with updates.	Download
2019-01-22	Officers	Change person director company with change date.	Download
2018-05-30	Accounts	Accounts with accounts type full.	Download
2018-04-10	Confirmation statement	Confirmation statement with updates.	Download
2017-12-11	Officers	Change person director company with change date.	Download
2017-11-01	Officers	Appoint person director company with name date.	Download
2017-05-03	Accounts	Accounts with accounts type full.	Download
2017-04-27	Officers	Termination director company with name termination date.	Download