Holmes Master Issuer Plc

DataGardener
live
Large Enterprise

Holmes Master Issuer Plc

05953811•Public Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/10/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holmes Master Issuer Plc (05953811) is a public limited with share capital incorporated on 03/10/2006 (19 years old) and registered in london, NW13AN. The company operates under SIC code 64999 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 03/10/2006
NW13AN

Financial Overview

Total Assets

£3.77B

Liabilities

£3.77B

Net Assets

£454.0K

Turnover

£192.10M

Cash

£564.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

13

Registered

12

Outstanding

1

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Memorandum Articles
Category:Incorporation
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
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:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Legacy
Category:Mortgage
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-09-2012
Legacy
Category:Mortgage
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Legacy
Category:Mortgage
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Legacy
Category:Mortgage
Date:18-07-2011
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:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Legacy
Category:Mortgage
Date:21-02-2011
Legacy
Category:Mortgage
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
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:19-10-2009
Legacy
Category:Address
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:27-10-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Accounts
Date:20-11-2006
Legacy
Category:Capital
Date:15-11-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-11-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:14-11-2006
Accounts Balance Sheet
Category:Accounts
Date:14-11-2006
Auditors Report
Category:Auditors
Date:14-11-2006
Auditors Statement
Category:Auditors
Date:14-11-2006
Legacy
Category:Reregistration
Date:14-11-2006
Legacy
Category:Reregistration
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

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

Related Companies

10
equity release funding (no.4) plc
live
skylark loans limited
live
libity spv limited
live
silverstone pecoh limited
live
resloc uk 2007-1 plc
live
busby receivables limited
live
eurosail prime-uk 2007-a parent limited
live
silverstone securitisation holdings limited
live
eurosail 2006-4np parent limited
live
erf trustee (no. 5) limited
live

Contact

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