HOLMES PROPERTY VENTURES LTD
Company is dissolved
General Information
NAME
HOLMES PROPERTY VENTURES LTD
COMPANY NUMBER
10106807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2018
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 25/07/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 20/06/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 29/05/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
Credit Risk Overview
Want to learn more about HOLMES PROPERTY VENTURES LTD?
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 PROPERTY VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES PROPERTY VENTURES LTD?
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 Apr 1950 |
Resigned | Director |
Current: 32 Past: 298 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/04/2016 - 01/05/2018 (2years) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 28 |
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 |
|---|---|
| 25/07/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 20/06/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 29/05/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 23/05/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 03/05/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 04/04/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 11/03/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 31/01/2024 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 28/12/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 30/11/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 01/11/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 26/10/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 03/10/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 14/09/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 20/07/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 13/07/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 13/06/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 01/06/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 01/06/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 29/05/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 18/05/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 27/04/2023 | New Board Member Torben Pedersen (919792949) Appointed |
| 27/04/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 26/04/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 13/04/2023 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 30/03/2023 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 30/08/2019 | James Dominic Robert Holmes (922059152) has left the board |
| 30/08/2019 | New Board Member James Robert Holmes (925487569) Appointed |
| 26/01/2019 | New Accounts filed |
| 14/05/2018 | Bertil Gunnar Olsson (912768067) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member James Dominic Robert Holmes (922059152) Appointed |
| 15/12/2017 | New Accounts filed |
| 14/12/2017 | New Board Member Martin Paul Jaques Helme (900280589) Appointed |
| 16/10/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 06/05/2016 | New Board Member Bertil Gunnar Olsson (912768067) Appointed |
| 06/05/2016 | Bertil Ake Gunnar Olsson (920682310) has left the board |
| 15/04/2016 | Torben Pedersen (920682309) has left the board |
| 15/04/2016 | New Board Member Torben Pedersen (919792949) Appointed |
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