Holmbury Us Holdings Limited TONBRIDGE


Founded in 2016, Holmbury Us Holdings, classified under reg no. 10286116 is an active company. Currently registered at Premier House 1 TN9 1TB, Tonbridge the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 3 directors, namely James F., David F. and Matthew M.. Of them, David F., Matthew M. have been with the company the longest, being appointed on 19 July 2016 and James F. has been with the company for the least time - from 19 December 2017. As of 10 June 2024, there was 1 ex director - Martin V.. There were no ex secretaries.

Holmbury Us Holdings Limited Address / Contact

Office Address Premier House 1
Office Address2 1 Vale Rise
Town Tonbridge
Post code TN9 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10286116
Date of Incorporation Tue, 19th Jul 2016
Industry Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (193 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

James F.

Position: Director

Appointed: 19 December 2017

David F.

Position: Director

Appointed: 19 July 2016

Matthew M.

Position: Director

Appointed: 19 July 2016

Martin V.

Position: Director

Appointed: 19 July 2016

Resigned: 31 December 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Holmbury Limited from Tonbridge, United Kingdom. The abovementioned PSC is classified as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Holmbury Limited that put Tonbridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Holmbury Limited

Premier House 1 1 Vale Rise, Tonbridge, United Kingdom

Legal authority Company Limited By Shares
Legal form Uk
Country registered England And Wales
Place registered England And Wales
Registration number 01849424
Notified on 19 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Holmbury Limited

Premier House 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01849424
Notified on 19 July 2016
Ceased on 19 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Debtors139139218218218218218
Other
Called Up Share Capital Not Paid139139218218218218218
Investments Fixed Assets692692692692692692692
Investments In Group Undertakings692692692692692692692
Net Current Assets Liabilities139139218218218218218
Nominal Value Shares Issued Specific Share Issue0      
Number Shares Issued But Not Fully Paid3 8823 8823 8823 8823 8825 0009 608
Number Shares Issued Fully Paid5 7265 7265 7265 7265 726  
Number Shares Issued Specific Share Issue3 882      
Par Value Share0000000
Total Assets Less Current Liabilities831831910910910910910

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 28th, November 2023
Free Download (7 pages)

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