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HOLMWOOD LEASING LIMITED

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

This company is commonly known as Holmwood Leasing Limited. The company was founded 30 years ago and was given the registration number 02904936. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 29 Burrowfield, , Welwyn Garden City, Herts. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HOLMWOOD LEASING LIMITED
Company Number:02904936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:29 Burrowfield, Welwyn Garden City, Herts, AL7 4SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Home Farm Road, North Mymms, AL9 7TP

Secretary31 March 2006Active
Unit 13 Hattech Business Centre, Beaconsfield Court, Beaconsfield Road, Hatfield, England, AL10 8FF

Director17 November 2020Active
Unit 13 Hattech Business Centre, Beaconsfield Court, Beaconsfield Road, Hatfield, England, AL10 8FF

Director04 March 1994Active
Broad Eaves Epping Road, Roydon, Harlow, CM19 5HU

Secretary04 March 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 March 1994Active
120 East Road, London, N1 6AA

Nominee Director04 March 1994Active
Broad Eaves Epping Road, Roydon, Harlow, CM19 5HU

Director04 March 1994Active
56 Ladbrooke Drive, Potters Bar, EN6 1QW

Director04 March 1994Active
23 Upshire Road, Waltham Abbey, EN9 3NP

Director04 March 1994Active

People with Significant Control

Mr Michael Andrew Patten
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Unit 13 Hattech Business Centre, Beaconsfield Court, Hatfield, England, AL10 8FF
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 (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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-01-08Address

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

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2021-01-08Address

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

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2020-11-17Officers

Appoint person director company with name date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Change person director company with change date.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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