HOLMES & MARCHANT CENTRAL LIMITED
Company is dissolved
General Information
NAME
HOLMES & MARCHANT CENTRAL LIMITED
COMPANY NUMBER
01378379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/07/1978
(46 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/03/1995
01/06/1996
HOLMES & MARCHANT MARKETING SERVICES LIMITED
View all previous names
LONDON
WC2A 1AN
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
Credit Risk Overview
Want to learn more about HOLMES & MARCHANT CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLMES & MARCHANT CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES & MARCHANT CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
23/07/1992 - 08/06/1995 (2 years and 10 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 18/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 11/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 14/03/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 09/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 07/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 05/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 30/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 09/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 02/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 28/09/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 28/09/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | Rebecca Adele Horne (918895620) has left the board |
| 08/08/2016 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Board Member Rebecca Adele Horne (918895620) Appointed |
| 07/07/2015 | Alison Jane Clarke (909341821) has left the board |
| 07/07/2015 | Change in Reg. Office |
| 01/05/2015 | Chadlington (918859784) has left the board |
| 01/05/2015 | New Board Member Alison Jane Clarke (909341821) Appointed |
| 29/01/2015 | Sally-Ann Patricia Withey (910942826) has left the board |
| 21/08/2014 | Jennifer Kathryn Lees (902458701) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
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