Holmes Mte Ventures Limited REDCAR


Holmes Mte Ventures Limited is a private limited company situated at Longbeck Trading Estate, Marske By The Sea, Redcar TS11 6HZ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-13, this 4-year-old company is run by 1 director.
Director Ian E., appointed on 16 December 2021.
The company is officially classified as "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification code: 16230).
The latest confirmation statement was sent on 2023-01-12 and the deadline for the next filing is 2024-01-26. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 27 January 2024.

Holmes Mte Ventures Limited Address / Contact

Office Address Longbeck Trading Estate
Office Address2 Marske By The Sea
Town Redcar
Post code TS11 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13129946
Date of Incorporation Wed, 13th Jan 2021
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 30th January
Company age 4 years old
Account next due date Sat, 27th Jan 2024 (526 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Ian E.

Position: Director

Appointed: 16 December 2021

Susanna H.

Position: Director

Appointed: 16 December 2021

Resigned: 04 July 2022

Mark S.

Position: Secretary

Appointed: 16 December 2021

Resigned: 11 October 2024

Lewis E.

Position: Director

Appointed: 16 December 2021

Resigned: 01 January 2023

Mark S.

Position: Director

Appointed: 16 December 2021

Resigned: 11 October 2024

Michael C.

Position: Director

Appointed: 13 January 2021

Resigned: 16 December 2021

Anthony G.

Position: Director

Appointed: 13 January 2021

Resigned: 16 December 2021

Michael C.

Position: Secretary

Appointed: 13 January 2021

Resigned: 16 December 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Holmes Manufacturing Ltd from Bristol, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Holmes Manufacturing Ltd

The Bristol Office, 2nd Floor 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13801146
Notified on 16 December 2021
Nature of control: 75,01-100% shares

Michael C.

Notified on 13 January 2021
Ceased on 16 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony G.

Notified on 13 January 2021
Ceased on 16 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-312024-01-31
Balance Sheet
Current Assets 22
Net Assets Liabilities-11 600-14 410-19 227
Other
Creditors275 35863 36261 517
Fixed Assets327 120327 120327 120
Net Current Assets Liabilities-63 362-63 360-61 515
Total Assets Less Current Liabilities263 758263 760265 605

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on 2023-01-01
filed on: 21st, March 2025
Free Download (1 page)

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