This company is commonly known as Holmplan Limited. The company was founded 24 years ago and was given the registration number 03902292. The firm's registered office is in TAMWORTH. You can find them at Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, Staffordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | HOLMPLAN LIMITED |
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Company Number | : | 03902292 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 January 2000 |
End of financial year | : | 31 January 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, Staffordshire, B77 5AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, B77 5AE | Secretary | 08 February 2000 | Active |
Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, B77 5AE | Director | 08 February 2000 | Active |
Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, B77 5AE | Director | 08 February 2000 | Active |
Pebblemill, Wychnor Alrewas, Burton On Trent, DE13 8BY | Director | 16 January 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 January 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 January 2000 | Active |
Mr Vaughan Nigel Tavinor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Address | : | Unit 22 Two Gates Trading Estate, Tamworth, B77 5AE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-02 | Officers | Change person director company with change date. | Download |
2024-02-02 | Officers | Change person director company with change date. | Download |
2024-02-02 | Officers | Change person secretary company with change date. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Gazette | Gazette filings brought up to date. | Download |
2018-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-02 | Gazette | Gazette notice compulsory. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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