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HOLMES OF LEEDS LIMITED

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

This company is commonly known as Holmes Of Leeds Limited. The company was founded 4 years ago and was given the registration number 12175054. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLMES OF LEEDS LIMITED
Company Number:12175054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director07 October 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 August 2019Active

People with Significant Control

Holmes Group (International) Limited
Notified on:27 January 2021
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Alayne Holmes
Notified on:07 October 2020
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Waterhouse Holmes
Notified on:27 August 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (7 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

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-10Dissolution

Dissolution application strike off company.

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2021-05-02Persons with significant control

Cessation of a person with significant control.

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2021-05-02Confirmation statement

Confirmation statement with updates.

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2021-05-02Persons with significant control

Cessation of a person with significant control.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Appoint person director company with name date.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-08-04Capital

Second filing capital allotment shares.

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2020-06-18Capital

Capital allotment shares.

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2019-08-27Incorporation

Incorporation company.

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