HOLMS SAND & GRAVEL COMPANY LIMITED(THE)

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

This company is commonly known as Holms Sand & Gravel Company Limited(the). The company was founded 40 years ago and was given the registration number 01895466. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOLMS SAND & GRAVEL COMPANY LIMITED(THE)
Company Number	:	01895466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	15 October 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 December 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	26 October 2021	Active
Shingle Quay, Manor Court, Hamble, Southampton, SO31 4GB	Secretary	-	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY	Secretary	29 March 1996	Active
Rectory Stables, Gay Street, Mells, BA11 3PT	Secretary	01 December 2000	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	11 July 2003	Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE	Secretary	01 November 1993	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR	Secretary	31 October 1997	Active
Shingle Quay, Manor Court, Hamble, Southampton, SO31 4GB	Director	-	Active
110 North View Road, Crouch End, London, N8 7LP	Director	11 July 2003	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
Flat 4, 14 Steeles Road, London, NW3 4SE	Director	01 December 2005	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	11 July 2003	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY	Director	29 March 1996	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
2 Ravenscroft Close, Lowford, Southampton, SO31 8FT	Director	-	Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX	Director	02 June 2008	Active
31 Butler's Court Road, Beaconsfield, HP9 1SQ	Director	01 November 1993	Active
Rectory Stables, Gay Street, Mells, BA11 3PT	Director	01 October 2000	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
24 South Approach, Northwood, HA6 2ET	Director	01 November 1993	Active
34 The Grove, Brookmans Park, AL9 7RN	Director	11 July 2003	Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE	Director	01 November 1993	Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR	Director	31 October 1997	Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG	Director	29 March 1996	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active
Ludwell House Ludwell Lane, Waltham Chase, Southampton, SO32 2NP	Director	-	Active

People with Significant Control

Houserate Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLMS SAND & GRAVEL COMPANY LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement