UKBizDB.co.uk

HOLMPLAN LIMITED

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

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.

Company Information

Name:HOLMPLAN LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, Staffordshire, B77 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, B77 5AE

Secretary08 February 2000Active
Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, B77 5AE

Director08 February 2000Active
Unit 22 Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, B77 5AE

Director08 February 2000Active
Pebblemill, Wychnor Alrewas, Burton On Trent, DE13 8BY

Director16 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 January 2000Active

People with Significant Control

Mr Vaughan Nigel Tavinor
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Unit 22 Two Gates Trading Estate, Tamworth, B77 5AE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-14Accounts

Accounts with accounts type micro entity.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-02-02Officers

Change person secretary company with change date.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Gazette

Gazette filings brought up to date.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Gazette

Gazette notice compulsory.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.