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HOLMES INVESTMENTS LIMITED

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

This company is commonly known as Holmes Investments Limited. The company was founded 20 years ago and was given the registration number 04995130. The firm's registered office is in ROYSTON. You can find them at The Farmhouse New Buildings Farm New Road, Great Chishill, Royston, Herts. This company's SIC code is 65110 - Life insurance.

Company Information

Name:HOLMES INVESTMENTS LIMITED
Company Number:04995130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:The Farmhouse New Buildings Farm New Road, Great Chishill, Royston, Herts, SG8 8SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ

Director05 May 2016Active
The Lodge, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ

Director05 May 2016Active
The Lodge, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ

Director28 February 2023Active
The Lodge, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ

Director11 April 2012Active
10a, Melton Road, Waltham On The Wolds, Melton Mowbray, England, LE14 4AJ

Secretary15 December 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 December 2003Active
The Lodge, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ

Director31 August 2021Active
62, Wide Bargate, Boston, PE21 6RY

Director15 December 2003Active
The Lodge, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ

Director31 August 2021Active
Orchard House, 2a School Hill, Sproxton, Melton Mowbray, LE14 4RB

Director15 December 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 December 2003Active

People with Significant Control

Iwp Advisory Group Limited
Notified on:01 July 2024
Status:Active
Country of residence:England
Address:Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England, W1C 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Throgmorton Wealth Management Ltd
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:The Farmhouse, New Road, Royston, England, SG8 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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