Holmes Investments Limited
Company Profile
in liquidation
MicroHolmes Investments Limited
04995130•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
15/12/2003
Company Age
22 years
Directors
2
Employees
8
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
Holmes Investments Limited (04995130) is a private limited with share capital incorporated on 15/12/2003 (22 years old) and registered in birmingham, B32HJ. The company operates under SIC code 65110 - life insurance.
Holmes investments limited is a financial services company based out of 26 park rd, melton mowbray, england, united kingdom.
Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 15/12/2003
B32HJ
8 employees
Financial Overview
Total Assets
£46.2K
Liabilities
£284.0K
Net Assets
£-237.8K
Turnover
£361.6K
Cash
£13.8K
Key Metrics
8
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2024
Legacy
Category:Accounts
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2023
Legacy
Category:Accounts
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-12-2009
Legacy
Category:Annual Return
Date:10-12-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:09-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Capital
Date:21-04-2004
Legacy
Category:Accounts
Date:21-04-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Address
Date:22-12-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts31/03/2024
Trading Addresses
One Eleven Edmund Street, Birmingham, B32HJRegistered
The Lodge, North Drive, Wartnaby, Melton Mowbray, Leicestershire, LE143HQ
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