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HOLMES WOOD DESIGN LIMITED

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

This company is commonly known as Holmes Wood Design Limited. The company was founded 17 years ago and was given the registration number 06263526. The firm's registered office is in NEWARK. You can find them at Handley House, North Gate, Newark, Nottinghamshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HOLMES WOOD DESIGN LIMITED
Company Number:06263526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Handley House, North Gate, Newark, Nottinghamshire, England, NG24 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handley House, North Gate, Newark, England, NG24 1EH

Director30 November 2016Active
Handley House, North Gate, Newark, England, NG24 1EH

Director30 November 2023Active
Handley House, North Gate, Newark, England, NG24 1EH

Secretary30 November 2016Active
Handley House, North Gate, Newark, England, NG24 1EH

Secretary30 November 2016Active
Studio 27, 38 Burns Road, London, United Kingdom, SW11 5GY

Secretary30 May 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary30 May 2007Active
Handley House, North Gate, Newark, England, NG24 1EH

Director30 November 2016Active
Handley House, North Gate, Newark, England, NG24 1EH

Director30 May 2007Active
Handley House, North Gate, Newark, England, NG24 1EH

Director30 May 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director30 May 2007Active

People with Significant Control

Mr Graham Stanley Cartledge
Notified on:01 December 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Handley House, North Gate, Newark, England, NG24 1EH
Nature of control:
  • Significant influence or control
Mr Thomas Cartledge
Notified on:01 December 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Handley House, North Gate, Newark, England, NG24 1EH
Nature of control:
  • Significant influence or control
Benoy Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:Handley House, North Gate, Newark, England, NG24 1EH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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