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Holmebury Limited LONDON

Holmebury started in year 1996 as Private Limited Company with registration number 03177242. The Holmebury company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS. Since Wed, 29th Mar 2000 Holmebury Limited is no longer carrying the name The Little Company.

There is a single director in the firm at the moment - Timothy L., appointed on 27 March 1996. In addition, a secretary was appointed - Julia L., appointed on 27 March 1996. As of 15 May 2024, there was 1 ex secretary - Nicola B.. There were no ex directors.

Holmebury Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03177242
Date of Incorporation Mon, 25th Mar 1996
Industry Non-trading company
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Timothy L.

Position: Director

Appointed: 27 March 1996

Julia L.

Position: Secretary

Appointed: 27 March 1996

Peter H.

Position: Nominee Director

Appointed: 25 March 1996

Resigned: 02 April 1996

Nicola B.

Position: Secretary

Appointed: 25 March 1996

Resigned: 01 April 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Timothy L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Julia L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Timothy L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Julia L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

The Little Company March 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand      268 817275 06384 3013 917
Current Assets  2222269 074275 363  
Debtors222   25730073 6823 487
Net Assets Liabilities  2222264 784270 563372 609859 875
Other Debtors      257300  
Net Assets Liabilities Including Pension Asset Liability222       
Other
Accrued Liabilities Deferred Income       1 2001 2001 200
Accrued Liabilities Not Expressed Within Creditors Subtotal      -1 200   
Amounts Owed To Directors       93 50093 50093 500
Creditors  93 50093 50093 50093 50093 50098 30098 316101 780
Equity Securities Held        219 442522 265
Fixed Assets93 50093 50093 50093 50093 50093 50093 500   
Investments       93 500312 942954 251
Investments Fixed Assets      93 50093 500312 942954 251
Investments In Joint Ventures      93 50093 50093 50093 500
Net Current Assets Liabilities     2171 284177 063  
Other Creditors      1 2001 200  
Other Remaining Investments         338 486
Total Assets Less Current Liabilities93 50293 50293 50293 50293 50293 502359 484   
Trade Creditors Trade Payables      3 0903 6003 6167 080
Creditors Due After One Year93 50093 50093 500       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (6 pages)

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