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HOLMWOOD HOUSE HOLDINGS LIMITED

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

This company is commonly known as Holmwood House Holdings Limited. The company was founded 6 years ago and was given the registration number 10931562. The firm's registered office is in ILFORD. You can find them at 962 Eastern Avenue, , Ilford, Essex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HOLMWOOD HOUSE HOLDINGS LIMITED
Company Number:10931562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:962 Eastern Avenue, Ilford, Essex, United Kingdom, IG2 7JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
962, Eastern Avenue, Ilford, United Kingdom, IG2 7JD

Secretary24 April 2022Active
962, Eastern Avenue, Ilford, England, IG2 7JD

Director01 July 2018Active
962, Eastern Avenue, Ilford, United Kingdom, IG2 7JD

Director24 August 2017Active
66, Alderton Hill, Loughton, United Kingdom, IG10 3JB

Director24 August 2017Active

People with Significant Control

Dr Mohammad Asif Raja
Notified on:01 July 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:962, Eastern Avenue, Ilford, United Kingdom, IG2 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Farooq Javed Raja
Notified on:01 July 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:962, Eastern Avenue, Ilford, England, IG2 7JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jamil Raja
Notified on:24 August 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:66, Alderton Hill, Loughton, United Kingdom, IG10 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-26Accounts

Accounts with accounts type group.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Capital

Capital allotment shares.

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2023-05-09Capital

Capital allotment shares.

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2023-05-09Capital

Capital allotment shares.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Officers

Change person director company with change date.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type group.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Officers

Change person director company with change date.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-04-30Officers

Appoint person secretary company with name date.

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2022-04-26Capital

Capital allotment shares.

Download
2022-04-26Capital

Capital allotment shares.

Download
2022-04-26Capital

Capital allotment shares.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type group.

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Change person director company with change date.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Officers

Change person director company with change date.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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