HOLMES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HOLMES INVESTMENTS LIMITED
COMPANY NUMBER
04995130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
15/12/2003
(20 years and 11 months old)
WEBSITE
http://throgmortonwm.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/2003
15/05/2008
HOLMES WATCHORN INVESTMENTS LIMITED
MELTON MOWBRAY
LE14 3HQ
Telephone: 01664820095
TPS: No
The Lodge
North Drive
Wartnaby
MELTON MOWBRAY
LE14 3HQ
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 |
|---|---|---|
| THROGMORTON WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HOLMES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 27/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLMES INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES INVESTMENTS 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 |
|---|---|---|---|---|
|
11/04/2012 - Present (12 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THROGMORTON WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HOLMES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 27/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Anthony William John Spain (916802047) has left the board |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
| 27/05/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 16/09/2021 | New Board Member Anthony William John Spain (916802047) Appointed |
| 16/09/2021 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 23/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/06/2016 | Christopher John Bayfield (920833133) has left the board |
| 01/06/2016 | Jason Andrew Cross (920833096) has left the board |
| 01/06/2016 | New Board Member Jason Andrew Cross (908492365) Appointed |
| 01/06/2016 | New Board Member Christopher John Bayfield (908492067) Appointed |
| 24/05/2016 | Thomas Renwick Holmes (902171944) has left the board |
| 24/05/2016 | Change in Reg. Office |
| 24/05/2016 | New Board Member Christopher John Bayfield (920833133) Appointed |
| 24/05/2016 | New Board Member Jason Andrew Cross (920833096) Appointed |
| 22/04/2016 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 02/06/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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