Holmeleys Consulting Ltd BRISTOL


Holmeleys Consulting started in year 2015 as Private Limited Company with registration number 09476530. The Holmeleys Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bristol at 61 Queen Square. Postal code: BS1 4JZ.

The company has one director. James F., appointed on 6 March 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Holmeleys Consulting Ltd Address / Contact

Office Address 61 Queen Square
Town Bristol
Post code BS1 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09476530
Date of Incorporation Fri, 6th Mar 2015
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

James F.

Position: Director

Appointed: 06 March 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Corre Holdings Sa from Geneva, Switzerland. The abovementioned PSC is classified as "a limited company", 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. The second one in the persons with significant control register is James F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Corre Holdings Sa

4th Floor 118 Rue Du Rhone, Geneva, 1204, Switzerland

Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James F.

Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand    39 65275 57525 608
Current Assets72 21657 52927 46022 98139 65275 57525 638
Debtors      30
Other Debtors      30
Property Plant Equipment    1 218913685
Net Assets Liabilities52 0698041453  
Other
Accumulated Depreciation Impairment Property Plant Equipment    406711939
Average Number Employees During Period  11111
Creditors20 14757 44927 45622 96740 81776 08620 969
Increase From Depreciation Charge For Year Property Plant Equipment     305228
Net Current Assets Liabilities52 06957 44927 456141 165-5114 669
Number Shares Issued Fully Paid     44
Other Creditors    30 23058 17216 236
Other Taxation Social Security Payable    10 58717 9144 733
Par Value Share     00
Property Plant Equipment Gross Cost    1 6241 624 
Total Assets Less Current Liabilities52 06980414534025 354
Fixed Assets 57 52927 460 1 218  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, June 2023
Free Download (8 pages)

Company search

Advertisements