THE HOLMES WOOD CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
THE HOLMES WOOD CONSULTANCY LIMITED
COMPANY NUMBER
04092040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
18/10/2000
(24 years and 1 months old)
WEBSITE
https://www.holmes-wood.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG24 1EH
Telephone: 02086733344
TPS: No
1 Monkwell Square
London
EC2Y 5BL
Telephone: 77268999
4 Parkgate Road
London
SW11 4LL
Handley House
7 North Gate
Newark
Nottinghamshire
NG24 1EH
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 |
|---|---|---|
| BENOY LIMITED | Active - Accounts Filed | View Report |
| THE HOLMES WOOD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | Graham Stanley Cartledge (901125329) has left the board |
| 14/12/2023 | New Board Member Neil Andrew Morling (907350572) Appointed |
Credit Risk Overview
Want to learn more about THE HOLMES WOOD CONSULTANCY 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 THE HOLMES WOOD CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLMES WOOD CONSULTANCY 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 |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
Director: 18/10/2000 - 30/11/2016 (16 years and 1 months) Secretary: 18/10/2000 - 30/11/2016 (16 years and 1 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
18/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1918 |
View Report |
|
18/10/2000 - Present (24 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENOY LIMITED | Active - Accounts Filed | View Report |
| BENOY (KSA) LIMITED | Non-Trading | View Report |
| HOLMES WOOD DESIGN LIMITED | Non-Trading | View Report |
| THE HOLMES WOOD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | Graham Stanley Cartledge (901125329) has left the board |
| 14/12/2023 | New Board Member Neil Andrew Morling (907350572) Appointed |
| 17/11/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 02/04/2020 | Joan Lord (922041941) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 04/09/2018 | Carolyn Pears (922042405) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 22/02/2017 | Alexandra Innes Wood (907265201) has left the board |
| 15/12/2016 | Lucy Katherine Holmes (907265204) has left the board |
| 14/12/2016 | New Company Secretary Carolyn Pears (922042405) Appointed |
| 14/12/2016 | New Company Secretary Joan Lord (922041941) Appointed |
| 14/12/2016 | New Board Member Thomas Cartledge (922032386) Appointed |
| 14/12/2016 | New Board Member Graham Stanley Cartledge (901125329) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 21/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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