Holmes Holdings Limited

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holmes holdings limited
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Micro

Holmes Holdings Limited

03689577•Private Limited With Share Capital

2 Triton Square, Regent'S Place, London, NW13AN

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Incorporated

29/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Holmes Holdings Limited (03689577) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in london, NW13AN. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 29/12/1998
NW13AN

Financial Overview

Total Assets

£216.1K

Liabilities

£56.3K

Net Assets

£159.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
daniel jonathan wynne
director
W
wilmington trust sp services (london) limited
director
L
lee thomas grant
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Legacy
Category:Address
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:28-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Officers
Date:22-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Address
Date:03-12-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:20-04-2001
Legacy
Category:Officers
Date:17-11-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Triton Square, Regent'S Place, London, NW13ANRegistered

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Contact

2 Triton Square, Regent'S Place, London, NW13AN