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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 13 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.

There is a single director in the firm at the moment - Nabil F., appointed on 18 October 2007. In addition, a secretary was appointed - Andrew B., appointed on 17 October 2014. As of 12 July 2020, 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 13 years old
Account next due date Fri, 30th Apr 2021 (292 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sun, 29th Nov 2020 (2020-11-29)
Last confirmation statement dated Fri, 18th Oct 2019

Company staff

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 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth222  
Balance Sheet
Cash Bank On Hand  222
Net Assets Liabilities  222
Cash Bank In Hand222  
Net Assets Liabilities Including Pension Asset Liability222  
Shareholder Funds222  
Number Shares Allotted 2222
Par Value Share 1111
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Registration of charge 064031360002, created on 27th November 2019
filed on: 27th, November 2019
Free Download (42 pages)

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