UKBizDB.co.uk

HOLMIUM LIMITED

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

This company is commonly known as Holmium Limited. The company was founded 13 years ago and was given the registration number 07634194. The firm's registered office is in YORK. You can find them at Wood House High Street, Thornton Le Clay, York, Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HOLMIUM LIMITED
Company Number:07634194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Wood House High Street, Thornton Le Clay, York, Yorkshire, YO60 7TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood House, High Street, Thornton Le Clay, York, England, YO60 7TE

Secretary13 May 2011Active
Wood House, High Street, Thornton Le Clay, York, England, YO60 7TE

Director13 May 2011Active
42, Anson Drive, York, England, YO10 4LH

Director01 March 2022Active
Wood House, High Street, Thornton Le Clay, York, England, YO60 7TE

Director13 May 2011Active

People with Significant Control

Mrs Wendy Elizabeth Holman
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Wood House, High Street, York, YO60 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir John Stranger Holman
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Wood House, High Street, York, YO60 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-03-21Officers

Appoint person director company with name date.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Officers

Change person secretary company with change date.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Accounts

Accounts with accounts type total exemption small.

Download
2014-05-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.