Holmes & Marchant Corporate Design Limited in 26 Southampton Buildings LONDON

Holmes & Marchant Corporate Design Limited LONDON

Holmes & Marchant Corporate Design Limited was formally closed on 2023-12-05. Holmes & Marchant Corporate Design was a private limited company that was situated at 8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, ENGLAND. The company (formed on 1985-02-05) was run by 2 directors.
Director Neil J. who was appointed on 01 July 2016.
Director Martin M. who was appointed on 31 January 2012.

The company was categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2023-04-24 and last time the annual accounts were sent was on 31 December 2021. 2016-04-24 is the date of the most recent annual return.

Holmes & Marchant Corporate Design 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	01883182
Date of Incorporation	Tue, 5th Feb 1985
Date of Dissolution	Tue, 5th Dec 2023
Industry	Non-trading company
End of financial Year	31st December
Company age	38 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th May 2024
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Neil J.

Position: Director

Appointed: 01 July 2016

Martin M.

Position: Director

Appointed: 31 January 2012

Ian W.

Position: Secretary

Resigned: 15 August 2000

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: 19 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

Jennifer L.

Position: Secretary

Appointed: 31 March 2006

Resigned: 08 August 2014

Sally-Ann W.

Position: Director

Appointed: 31 March 2006

Resigned: 31 December 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: 06 September 2002

Resigned: 31 January 2005

Adam H.

Position: Secretary

Appointed: 06 September 2002

Resigned: 31 January 2005

Roger S.

Position: Director

Appointed: 01 October 2001

Resigned: 31 May 2006

Philip C.

Position: Director

Appointed: 01 October 2001

Resigned: 06 September 2002

Philip C.

Position: Secretary

Appointed: 01 October 2001

Resigned: 06 September 2002

Zoltan M.

Position: Director

Appointed: 30 October 2000

Resigned: 23 October 2001

Ian C.

Position: Secretary

Appointed: 15 August 2000

Resigned: 01 October 2001

Kevin T.

Position: Director

Appointed: 01 February 2000

Resigned: 09 June 2000

Julie C.

Position: Director

Appointed: 01 October 1993

Resigned: 11 July 1994

Stuart P.

Position: Director

Appointed: 24 April 1992

Resigned: 23 October 2001

Adrianne L.

Position: Director

Appointed: 24 April 1992

Resigned: 30 June 1992

Ian W.

Position: Director

Appointed: 24 April 1992

Resigned: 30 August 2000

George F.

Position: Director

Appointed: 24 April 1992

Resigned: 30 June 1993

James H.

Position: Director

Appointed: 24 April 1992

Resigned: 30 November 1994

Clive N.

Position: Director

Appointed: 24 April 1992

Resigned: 06 September 2002

John H.

Position: Director

Appointed: 24 April 1992

Resigned: 30 August 2000

Anthony G.

Position: Director

Appointed: 24 April 1992

Resigned: 30 April 1992

People with significant control

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 & Wales
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 filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 24th, October 2016	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 5th, July 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, July 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1999 filed on: 14th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 14th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 6th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 6th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 14th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 14th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 16th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 16th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 21st, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 21st, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 29th, March 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 29th, March 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 18th, April 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 18th, April 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1992 filed on: 19th, April 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1992 filed on: 19th, April 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1991 filed on: 21st, April 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1991 filed on: 21st, April 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1990 filed on: 13th, June 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1990 filed on: 13th, June 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1989 filed on: 19th, June 1990	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1989 filed on: 19th, June 1990	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1988 filed on: 10th, July 1989	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1988 filed on: 10th, July 1989	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1987 filed on: 4th, July 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1987 filed on: 4th, July 1988	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 17th, June 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 17th, June 1987	accounts	Free Download
AA	Full accounts for the period ending 30th September 1986 filed on: 27th, March 1986	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1986 filed on: 27th, March 1986	accounts	Free Download (13 pages)

Holmes & Marchant Corporate Design Limited LONDON

Holmes & Marchant Corporate Design Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Martin M.

Ian W.

Rebecca H.

Alison C.

Lord C.

Colin A.

Tymon B.

Jennifer L.

Sally-Ann W.

Jeremy W.

Jeremy W.

Adam H.

Adam H.

Roger S.

Philip C.

Philip C.

Zoltan M.

Ian C.

Kevin T.

Julie C.

Stuart P.

Adrianne L.

Ian W.

George F.

James H.

Clive N.

John H.

Anthony G.

People with significant control

Company filings

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