ROBERT HOLMES & COMPANY LIMITED

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

This company is commonly known as Robert Holmes & Company Limited. The company was founded 37 years ago and was given the registration number 02145732. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ROBERT HOLMES & COMPANY LIMITED
Company Number	:	02145732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG	Director	04 November 2021	Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG	Director	14 February 2017	Active
4, Camp View, Wimbledon, London, United Kingdom, SW19 4UL	Director	-	Active
129, Wakehurst Road, London, SW11 6BZ	Secretary	31 March 2003	Active
24 Ember Farm Way, East Molesey, KT8 0BL	Secretary	-	Active
Prospect House, 3 Prospect Place, London, SW20 0JP	Director	31 March 1998	Active
129, Wakehurst Road, London, SW11 6BZ	Director	31 March 1998	Active
24, Sycamore Road, Wimbledon, London, United Kingdom, SW19 4TP	Director	01 May 2014	Active
Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET	Director	31 March 1998	Active
276 Worple Road, Wimbledon, London, SW20 8RG	Director	21 May 2004	Active
Summerlea, Coombe Hill Road, Kingston Upon Thames, United Kingdom, KT2 7DY	Director	21 May 2004	Active
10, Haygarth Place, Wimbledon, United Kingdom, SW19 5BX	Director	01 April 1998	Active
24 Ember Farm Way, East Molesey, KT8 0BL	Director	-	Active
The Towers, Strathallan Road, Onchan, ISLE MAN	Director	-	Active

People with Significant Control

Mr James Dominic Rupert Holmes
Notified on	:	17 June 2024
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Rayner Essex, Tavistock House South, Tavistock Square, United Kingdom, WC1H 9LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Robert Holmes Group Limited
Notified on	:	17 June 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr James Dominic Rupert Holmes
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Address	:	C/O Rayner Essex, Tavistock Square, WC1H 9LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Joseph Holmes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13, West Place, London, United Kingdom, SW19 4UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ROBERT HOLMES & COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement