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HOLMSEN HOLDING LTD

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

This company is commonly known as Holmsen Holding Ltd. The company was founded 18 years ago and was given the registration number 05727961. The firm's registered office is in PORTH. You can find them at 71 Worcester Court, Tonyrefail, Porth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOLMSEN HOLDING LTD
Company Number:05727961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heggedalsveien 163a, Heggedal, Norway, 1389

Secretary13 October 2015Active
71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU

Corporate Secretary18 August 2016Active
Heggedalsveien 163a, Heggedal, Norway, 1389

Director02 March 2016Active
60, Cemetery Road, Porth, Wales, CF39 0BL

Corporate Secretary02 March 2006Active
Holmevegen 37, Fall, Norway,

Director04 July 2011Active
Heggedalsveien 163, Heggedal, Norway, 1389

Director12 October 2015Active
Varjag, P.O. Box 138, Sandvika, Norway, NO 1300

Director01 February 2010Active
Maaneveien 36, Sandvika, Norway, NO 1337

Director02 March 2006Active

People with Significant Control

Fredrik Holmsen
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Norwegian
Country of residence:United Kingdom
Address:71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Fredrik Holmsen
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Norwegian
Country of residence:United Kingdom
Address:71, Worcester Court, Porth, United Kingdom, CF39 8JU
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 (7 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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-20Dissolution

Dissolution application strike off company.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-12-05Address

Change registered office address company with date old address new address.

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2016-08-18Officers

Appoint corporate secretary company with name date.

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2016-08-18Officers

Termination secretary company with name termination date.

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2016-08-18Address

Change registered office address company with date old address new address.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-04-18Address

Change registered office address company with date old address new address.

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2016-04-17Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Appoint person director company with name date.

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