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HOLMES UK HOLDINGS LTD

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

This company is commonly known as Holmes Uk Holdings Ltd. The company was founded 7 years ago and was given the registration number 10440935. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:HOLMES UK HOLDINGS LTD
Company Number:10440935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Great Chapel Street, London, United Kingdom, W1F 8FS

Director21 October 2016Active
24, Great Chapel Street, London, United Kingdom, W1F 8FS

Director21 October 2016Active
24, Great Chapel Street, London, United Kingdom, W1F 8FS

Director29 January 2018Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director21 October 2016Active

People with Significant Control

Ms Gaye Lorraine Dixon
Notified on:21 October 2016
Status:Active
Date of birth:June 1955
Nationality:Australian
Country of residence:United Kingdom
Address:24, Great Chapel Street, London, United Kingdom, W1F 8FS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-06Capital

Capital allotment shares.

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2021-10-06Capital

Capital allotment shares.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Address

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

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2021-01-23Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-09-27Capital

Capital allotment shares.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2018-03-09Resolution

Resolution.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-30Officers

Termination director company with name termination date.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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