Holmewood Holdings Limited is a private limited company registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. Incorporated on 2019-07-18, this 4-year-old company is run by 2 directors.
Director William R., appointed on 17 November 2023. Director Niall S., appointed on 18 July 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-08-07 and the deadline for the next filing is 2024-08-21. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | C/o Virtual Company Secretary Ltd |
| Office Address2 | 7 York Road |
| Town | Woking |
| Post code | GU22 7XH |
| Country of origin | United Kingdom |
| Registration Number | 12110369 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 17 November 2023
Position: Corporate Secretary
Appointed: 10 July 2020
Position: Director
Appointed: 18 July 2019
The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is William R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Niall S. This PSC owns 25-50% shares. The third one is Joanna S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
William R.
| Notified on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niall S.
| Notified on | 18 July 2019 |
| Nature of control: |
25-50% shares |
Joanna S.
| Notified on | 29 July 2019 |
| Nature of control: |
25-50% shares |
Dominic H.
| Notified on | 18 July 2019 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 40 000 |
| Other | |
| Fixed Assets | 40 000 |
| Total Assets Less Current Liabilities | 40 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2024 filed on: 5th, May 2024 |
accounts | Free Download (1 page) |
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