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HOLMES & SONS LIMITED

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

This company is commonly known as Holmes & Sons Limited. The company was founded 28 years ago and was given the registration number 03085421. The firm's registered office is in ACCRINGTON. You can find them at Higher Riley Brox Farm, Sandy Lane, Accrington, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLMES & SONS LIMITED
Company Number:03085421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Higher Riley Brox Farm, Sandy Lane, Accrington, Lancashire, BB5 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higher Riley Brox Farm, Sandy Lane, Accrington, BB5 2DJ

Secretary01 September 2000Active
Higher Riley Brox Farm, Sandy Lane, Accrington, BB5 2DJ

Director28 July 1995Active
Higher Riley Brox Farm, Broad Oak Sandy Lane, Accrington, BB5 2DJ

Secretary28 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 July 1995Active
Higher Riley Brox Farm, Sandy Lane, Accrington, BB5 2DJ

Director28 July 1995Active

People with Significant Control

Mr Gerard Patrick Holmes
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Higher Riley Brox Farm, Accrington, BB5 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type dormant.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type dormant.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Accounts

Accounts with accounts type dormant.

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