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65 Holmes Road (no.2) Limited LONDON


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.

65 Holmes Road (no.2) Limited Address / Contact

Office Address 46 Great Marlborough Street
Town London
Post code W1F 7JW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew B.

Position: Director

Appointed: 15 January 2021

Nabil F.

Position: Director

Appointed: 12 August 2019

Andrew B.

Position: Secretary

Appointed: 12 August 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-312024-08-31
Balance Sheet
Cash Bank On Hand   11
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111 
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to August 31, 2024
filed on: 17th, April 2025
Free Download (2 pages)

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