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HOLMES INVESTMENTS LIMITED - The Lodge North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, United Kingdom
Company Information
- Company registration number
- 04995130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lodge North Drive
- Wartnaby
- Melton Mowbray
- LE14 3HQ
- England The Lodge North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, England UK
Management
- Managing Directors
- BAYFIELD, Christopher John
- CANTLAY, Leslie James
- CROSS, Jason Andrew
- GUNTRIP, David Robert
- SPAIN, Anthony William John
- EASTON, Alexander John Dominic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-15
- Age Of Company 2003-12-15 20 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Throgmorton Wealth Management Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLMES WATCHORN INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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HOLMES INVESTMENTS LIMITED Company Description
- HOLMES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04995130. Its current trading status is "live". It was registered 2003-12-15. It was previously called HOLMES WATCHORN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "65110". It has 6 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at The Lodge North Drive .
Get HOLMES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmes Investments Limited - The Lodge North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, United Kingdom
- 2003-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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legacy (2023-05-22) - GUARANTEE2
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legacy (2023-05-22) - AGREEMENT2
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legacy (2023-05-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-03-21) - AA01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-25) - AA
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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memorandum-articles (2021-09-20) - MA
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memorandum-articles (2021-09-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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resolution (2021-10-04) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-25) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-08) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-03) - CH01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-secretary-company-with-change-date (2016-05-03) - CH03
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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change-account-reference-date-company-current-shortened (2016-05-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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annual-return-company-with-made-up-date (2011-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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annual-return-company-with-made-up-date (2009-12-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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memorandum-articles (2008-05-22) - MEM/ARTS
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certificate-change-of-name-company (2008-05-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-04) - AA
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legacy (2006-12-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-23) - AA
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legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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legacy (2004-04-21) - 88(2)R
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legacy (2004-04-21) - 225
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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legacy (2003-12-22) - 288a
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legacy (2003-12-22) - 287
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incorporation-company (2003-12-15) - NEWINC