This company is commonly known as Holmestone Ltd. The company was founded 25 years ago and was given the registration number 03685414. The firm's registered office is in ACTON. You can find them at Savoy House, Savoy Circus, Acton, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HOLMESTONE LTD |
|---|---|---|
| Company Number | : | 03685414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Savoy House, Savoy Circus, Acton, London, W3 7DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 17 December 1998 | Active |
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 15 October 2014 | Active |
| Woodpeckers, Church Lane, Arborfield, Reading, RG2 9JA | Secretary | 17 December 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 December 1998 | Active |
| Woodpeckers, Church Lane, Arborfield, Reading, RG2 9JA | Director | 17 December 1998 | Active |
| Savoy House, Savoy Circus, Acton, W3 7DA | Director | 15 October 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 December 1998 | Active |
| Mr Peter David Fay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts amended with accounts type group. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-16 | Accounts | Change account reference date company previous shortened. | Download |
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