The Holmes Wood Consultancy Limited

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dissolved
Unknown

The Holmes Wood Consultancy Limited

04092040•Private Limited With Share Capital

Handley House North Gate, Newark, Nottinghamshire, NG241EH
Website02086733344

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Incorporated

18/10/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

The Holmes Wood Consultancy Limited (04092040) is a private limited with share capital incorporated on 18/10/2000 (25 years old) and registered in nottinghamshire, NG241EH. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Unknown
Incorporated 18/10/2000
NG241EH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas cartledge
director
N
neil andrew morling
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Legacy
Category:Accounts
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Resolution
Category:Resolution
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Legacy
Category:Accounts
Date:06-09-2019
Legacy
Category:Other
Date:06-09-2019
Legacy
Category:Other
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2018
Legacy
Category:Accounts
Date:18-09-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Legacy
Category:Other
Date:23-08-2018
Legacy
Category:Other
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Legacy
Category:Other
Date:27-06-2017
Legacy
Category:Other
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2017
Court Order
Category:Miscellaneous
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Legacy
Category:Miscellaneous
Date:12-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Address
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Address
Date:09-04-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Accounts
Date:15-08-2001
Legacy
Category:Capital
Date:06-11-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date29/11/2024
Latest Accounts31/12/2023

Trading Addresses

1 Monkwell Square, London, EC2Y5BL
4 Parkgate Road, London, SW114LL
Handley House, 7 North Gate, Newark, Nottinghamshire, NG241EHRegistered

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Contact

02086733344
www.holmes-wood.com
Handley House North Gate, Newark, Nottinghamshire, NG241EH