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65 Holmes Road Limited

65 Holmes Road started in year 2007 as Private Limited Company with registration number 06403136. The 65 Holmes Road company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Soho (north west) at 46 Great Marlborough Street. Postal code: W1F 7JW.

At the moment there are 2 directors in the the firm, namely Andrew B. and Nabil F.. In addition one secretary - Andrew B. - is with the company. As of 11 July 2025, there was 1 ex secretary - David M.. There were no ex directors.

65 Holmes Road Limited Address / Contact

Office Address 46 Great Marlborough Street
Office Address2 London
Town Soho (north west)
Post code W1F 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06403136
Date of Incorporation Thu, 18th Oct 2007
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 18 years old
Account next due date Wed, 30th Apr 2025 (72 days after)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Andrew B.

Position: Director

Appointed: 15 January 2021

Andrew B.

Position: Secretary

Appointed: 17 October 2014

Nabil F.

Position: Director

Appointed: 18 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2007

Resigned: 18 October 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2007

Resigned: 18 October 2007

David M.

Position: Secretary

Appointed: 18 October 2007

Resigned: 17 October 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Nabil F. The abovementioned PSC and has 75,01-100% shares.

Nabil F.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-312024-07-31
Net Worth222       
Balance Sheet
Cash Bank On Hand  22222222
Net Assets Liabilities  22222222
Cash Bank In Hand222       
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Shareholder Funds222       
Other
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Articles and Memorandum of Association
filed on: 2nd, December 2024 		Free Download (7 pages)

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