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HOLMES, MANN & CO. LIMITED

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

This company is commonly known as Holmes, Mann & Co. Limited. The company was founded 74 years ago and was given the registration number 00481315. The firm's registered office is in LEEDS. You can find them at Minerva, 29 East Parade, Leeds, Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HOLMES, MANN & CO. LIMITED
Company Number:00481315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 1950
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minerva, 29 East Parade, Leeds, LS1 5PS

Director01 June 2016Active
Minerva, 29 East Parade, Leeds, LS1 5PS

Director01 August 2012Active
Rockville 292 Stainland Road, Holywell Green, Halifax, HX4 9EH

Secretary-Active
Holman House, Harris Street, Bradford,

Secretary05 April 2002Active
Mzima Springs 4 Watermill Lane, North Stainley, Ripon, HG4 3LA

Secretary01 July 1996Active
Rockville 292 Stainland Road, Holywell Green, Halifax, HX4 9EH

Director-Active
Holman House, Harris Street, Bradford,

Director01 June 2016Active
1 Stone Lee, Woodvale Way, Bradford, BD7 2SJ

Director01 October 1995Active
Holman House, Harris Street, Bradford,

Director01 June 2016Active
Holman House, Harris Street, Bradford,

Director07 November 2012Active
33 Covent Drive, Stoke, Nelson, New Zealand,

Director-Active
Briar Cottage 29 Moorfield Road, Ilkley, LS29 8BL

Director-Active
Holman House, Harris Street, Bradford,

Director-Active
Holman House, Harris Street, Bradford,

Director-Active

People with Significant Control

Number 26 Holdings Limited
Notified on:09 January 2017
Status:Active
Country of residence:England
Address:15-17, Harris Street, Bradford, England, BD1 5HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Michael Holmes
Notified on:10 August 2016
Status:Active
Date of birth:November 1952
Nationality:New Zealander
Address:Holman House, Bradford,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Roger Holmes
Notified on:10 August 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Holman House, Bradford,
Nature of control:
  • Ownership of shares 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 (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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