65 Holmes Road (no.2) Limited is a private limited company that can be found at 46 Great Marlborough Street, London W1F 7JW. Incorporated on 2019-08-12, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andrew B., appointed on 15 January 2021. Director Nabil F., appointed on 12 August 2019.
Changing the topic to secretaries, we can name: Andrew B., appointed on 12 August 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-08-11 and the deadline for the subsequent filing is 2024-08-25. What is more, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 46 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JW |
| Country of origin | United Kingdom |
| Registration Number | 12150598 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Sat, 31st May 2025 (39 days after) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 12 August 2019
Position: Secretary
Appointed: 12 August 2019
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Nabil F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nabil F.
| Notified on | 12 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2024 filed on: 17th, April 2025 |
accounts | Free Download (2 pages) |
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