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.
Office Address | Longbeck Trading Estate |
Office Address2 | Marske By The Sea |
Town | Redcar |
Post code | TS11 6HZ |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 16 December 2021
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
Balance Sheet | |||
Current Assets | 2 | 2 | |
Net Assets Liabilities | -11 600 | -14 410 | -19 227 |
Other | |||
Creditors | 275 358 | 63 362 | 61 517 |
Fixed Assets | 327 120 | 327 120 | 327 120 |
Net Current Assets Liabilities | -63 362 | -63 360 | -61 515 |
Total Assets Less Current Liabilities | 263 758 | 263 760 | 265 605 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on 2023-01-01 filed on: 21st, March 2025 |
officers | Free Download (1 page) |
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