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Holmes & Marchant Communications Limited LONDON

Founded in 1983, Holmes & Marchant Communications, classified under reg no. 01766310 is an active company. Currently registered at 8th Floor, Holborn Gate, WC2A 1AN, London the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 3rd July 1995 Holmes & Marchant Communications Limited is no longer carrying the name Holmes & Marchant Enskat.

The company has 2 directors, namely Neil J., Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 31 January 2012 and Neil J. has been with the company for the least time - from 1 July 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holmes & Marchant Communications Limited Address / Contact

Office Address 8th Floor, Holborn Gate,
Office Address2 26 Southampton Buildings,
Town London
Post code WC2A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01766310
Date of Incorporation Tue, 1st Nov 1983
Industry Non-trading company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Neil J.

Position: Director

Appointed: 01 July 2016

Martin M.

Position: Director

Appointed: 31 January 2012

Rebecca H.

Position: Director

Appointed: 01 July 2015

Resigned: 01 July 2016

Alison C.

Position: Director

Appointed: 07 April 2015

Resigned: 16 June 2015

Lord C.

Position: Director

Appointed: 20 May 2014

Resigned: 07 April 2015

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Tymon B.

Position: Director

Appointed: 31 May 2006

Resigned: 11 April 2011

Sally-Ann W.

Position: Director

Appointed: 31 March 2006

Resigned: 31 December 2014

Jennifer L.

Position: Secretary

Appointed: 31 March 2006

Resigned: 08 August 2014

Jeremy W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 March 2006

Jeremy W.

Position: Director

Appointed: 31 January 2005

Resigned: 31 March 2006

Adam H.

Position: Director

Appointed: 31 October 2002

Resigned: 31 January 2005

Roger S.

Position: Director

Appointed: 18 September 2002

Resigned: 31 March 2010

Adam H.

Position: Secretary

Appointed: 18 September 2002

Resigned: 31 January 2005

Philip C.

Position: Secretary

Appointed: 01 October 2001

Resigned: 18 September 2002

Philip C.

Position: Director

Appointed: 01 October 2001

Resigned: 18 September 2002

Rob W.

Position: Director

Appointed: 06 August 2001

Resigned: 30 September 2002

Martin C.

Position: Director

Appointed: 06 August 2001

Resigned: 18 September 2002

David L.

Position: Secretary

Appointed: 15 August 2000

Resigned: 01 October 2001

Michael W.

Position: Director

Appointed: 01 July 2000

Resigned: 31 July 2001

Ian W.

Position: Secretary

Appointed: 24 March 2000

Resigned: 15 August 2000

Emyr J.

Position: Director

Appointed: 01 March 2000

Resigned: 30 August 2000

Helen F.

Position: Director

Appointed: 01 April 1999

Resigned: 24 March 2000

Fiona S.

Position: Director

Appointed: 01 April 1999

Resigned: 23 June 2000

Stephen C.

Position: Director

Appointed: 03 July 1995

Resigned: 23 June 2000

Gerard H.

Position: Director

Appointed: 03 July 1995

Resigned: 30 August 2000

Roger J.

Position: Director

Appointed: 03 July 1995

Resigned: 31 October 2002

Jayne H.

Position: Director

Appointed: 01 February 1995

Resigned: 13 February 1998

William S.

Position: Director

Appointed: 10 June 1992

Resigned: 30 September 1995

Darren F.

Position: Director

Appointed: 01 June 1992

Resigned: 04 August 1994

Fiona M.

Position: Director

Appointed: 01 June 1992

Resigned: 28 April 1995

Allan W.

Position: Director

Appointed: 29 May 1992

Resigned: 01 June 1995

Stephen C.

Position: Director

Appointed: 29 May 1991

Resigned: 28 February 1994

Helen F.

Position: Secretary

Appointed: 29 May 1991

Resigned: 24 March 2000

Nicholas H.

Position: Director

Appointed: 29 May 1991

Resigned: 01 June 1992

John H.

Position: Director

Appointed: 29 May 1991

Resigned: 30 August 2000

Stephen W.

Position: Director

Appointed: 29 May 1991

Resigned: 01 June 1992

Ian W.

Position: Director

Appointed: 01 May 1991

Resigned: 30 August 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Huntsworth Investments Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huntsworth Investments Limited

8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority Companies Act 2006 (As Amended)
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 1894682
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Holmes & Marchant Enskat July 3, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023 		Free Download (148 pages)

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