HOLMES HOLDINGS LIMITED
Non-Trading
General Information
NAME
HOLMES HOLDINGS LIMITED
COMPANY NUMBER
03689577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/1998
(26years old)
WEBSITE
VIRGINACTIVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1998
03/02/1999
TRUSHELFCO (NO.2470) LIMITED
LONDON
NW1 3AN
2 Triton Square
Regent's Place
London
NW1 3AN
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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about HOLMES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES HOLDINGS 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 |
|---|---|---|---|---|
|
09/02/1999 - Present (25 years and 10 months) Born in N/A |
Active | Director |
Current: 471 Past: 1271 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
29/12/1998 - Present (26years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 06/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 07/05/2017 | New Accounts filed |
| 01/05/2017 | Mark Howard Filer (910892760) has left the board |
| 22/04/2017 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 21/04/2016 | New Annual Return filed |
| 12/01/2016 | David Martin Green (915720270) has left the board |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188444) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 08/07/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 15/12/2014 | Martin McDermott (907472416) has left the board |
| 23/06/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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