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HOLMES NOBLE INTERIM LIMITED

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

This company is commonly known as Holmes Noble Interim Limited. The company was founded 7 years ago and was given the registration number 10709395. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLMES NOBLE INTERIM LIMITED
Company Number:10709395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Secretary04 October 2021Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director11 October 2023Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director04 April 2017Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director01 November 2018Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director01 November 2018Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director01 November 2018Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director01 January 2019Active

People with Significant Control

Artemis Solutions Group Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Michelle Carson-Williams
Notified on:04 April 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-08-30Accounts

Change account reference date company previous extended.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Change of name

Certificate change of name company.

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2022-02-17Change of name

Change of name notice.

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2021-11-17Officers

Appoint person secretary company with name date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Accounts

Change account reference date company previous shortened.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Officers

Termination director company with name termination date.

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2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Accounts

Change account reference date company previous shortened.

Download
2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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