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HOLMES TECHNICAL SERVICES LIMITED

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

This company is commonly known as Holmes Technical Services Limited. The company was founded 14 years ago and was given the registration number 07192571. The firm's registered office is in WESTERHAM. You can find them at 216-218 Main Road, Biggin Hill, Westerham, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HOLMES TECHNICAL SERVICES LIMITED
Company Number:07192571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:216-218 Main Road, Biggin Hill, Westerham, Kent, TN16 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216-218 Main Road, Biggin Hill, Westerham, England, TN16 3BD

Secretary01 October 2010Active
216-218 Main Road, Biggin Hill, Westerham, England, TN16 3BD

Director01 October 2010Active
216-218 Main Road, Biggin Hill, Westerham, England, TN16 3BD

Director01 April 2014Active
23, Lincoln Road, Sidcup, England, DA14 6LQ

Director01 April 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 March 2010Active
216-218 Main Road, Biggin Hill, Westerham, England, TN16 3BD

Director01 April 2014Active
5 Kingfisher House, Crayfields Business Park, New Mill Road, Orpington, England, BR5 3QG

Director01 April 2014Active

People with Significant Control

Mr Mark Patrick Kibble
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:216-218 Main Road, Biggin Hill, Westerham, England, TN16 3BD
Nature of control:
  • 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 (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
2023-12-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-11-08Address

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

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2022-11-08Insolvency

Liquidation voluntary statement of affairs.

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2022-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-08Resolution

Resolution.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2021-12-21Officers

Termination director company with name termination date.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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