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HOLMGLADE LIMITED

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

This company is commonly known as Holmglade Limited. The company was founded 32 years ago and was given the registration number 02687056. The firm's registered office is in BIRMINGHAM. You can find them at 34 Broad Lane, Kings Heath, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLMGLADE LIMITED
Company Number:02687056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Broad Lane, Kings Heath, Birmingham, B14 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Broad Lane, Kings Heath, Birmingham, B14 5BE

Secretary01 April 1998Active
34, Broad Lane, Kings Heath, Birmingham, United Kingdom, B14 5BE

Director20 March 1992Active
34 Broad Lane, Kings Heath, Birmingham, B14 5BE

Secretary20 March 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 February 1992Active
18 Bearley Croft, Shirley, Solihull, B90 4DL

Director20 March 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 February 1992Active
43 Pitmaston Court, Goodby Road Moseley, Birmingham, A, B13 8RL

Director22 February 1994Active

People with Significant Control

Mr Robert Vincent Boyne
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:34, Broad Lane, Birmingham, United Kingdom, B14 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Change person director company with change date.

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2017-02-15Officers

Change person director company with change date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type micro entity.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type micro entity.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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