Ivor Holmes Limited

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Ivor Holmes Limited

00645538Private Limited With Share Capital

2 Penman Way, Grove Park, Leicester, LE191ST
Incorporated

24/12/1959

Company Age

66 years

Directors

2

Employees

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Ivor Holmes Limited (00645538) is a private limited with share capital incorporated on 24/12/1959 (66 years old) and registered in leicester, LE191ST. The company operates under SIC code 45111 and is classified as Unknown.

Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 24/12/1959
LE191ST

Financial Overview

Total Assets

£1.02M

Liabilities

£0

Net Assets

£1.02M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

22

Registered

3

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2022
Legacy
Category:Capital
Date:23-11-2022
Legacy
Category:Insolvency
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Mortgage
Date:07-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Mortgage
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Address
Date:07-04-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Penman Way, Grove Park, Enderby, Leicester, LE191STRegistered
Suite 2A, Crystal House, New Bedford Road, Luton, Bedfordshire, LU11HS

Contact

01582590700
specialistcarsbmwluton.co.uk
2 Penman Way, Grove Park, Leicester, LE191ST