Holmes Noble Consulting Limited is a private limited company situated at Corner Oak, 1 Homer Road, Solihull B91 3QG. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors and 1 secretary.
Director Wayne C., appointed on 11 October 2023. Director Amy S., appointed on 01 November 2018. Director Michelle C., appointed on 04 April 2017.
Switching the focus to secretaries, we can mention: Wayne C., appointed on 04 October 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH database there was a name change on 2022-02-17 and their previous name was Holmes Noble Interim Limited.
The latest confirmation statement was sent on 2023-04-03 and the due date for the subsequent filing is 2024-04-17. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Corner Oak |
| Office Address2 | 1 Homer Road |
| Town | Solihull |
| Post code | B91 3QG |
| Country of origin | United Kingdom |
| Registration Number | 10709395 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 11 October 2023
Position: Secretary
Appointed: 04 October 2021
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 04 April 2017
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Artemis Solutions Group Limited from Solihull, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michelle C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Artemis Solutions Group Limited
Corner Oak 1 Homer Road, Solihull, B91 3QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07418955 |
| Notified on | 1 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michelle C.
| Notified on | 4 April 2017 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Holmes Noble Interim | February 17, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-09-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 27 365 | 85 212 | 56 089 | 117 247 | 140 260 |
| Net Assets Liabilities | 6 829 | 532 | 2 890 | 1 096 | ||
| Other | ||||||
| Creditors | 24 188 | 78 383 | 48 540 | 42 917 | 35 417 | |
| Net Current Assets Liabilities | 1 | 3 177 | 6 829 | 49 072 | 45 807 | 36 513 |
| Total Assets Less Current Liabilities | 1 | 3 177 | 6 829 | 49 072 | 45 807 | 36 513 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Apr 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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