Holms Sand & Gravel Company Limited(the) in Crown Lane MAIDENHEAD

Holms Sand & Gravel Company Limited(the) MAIDENHEAD

Holms Sand & Gravel Company (the) started in year 1985 as Private Limited Company with registration number 01895466. The Holms Sand & Gravel Company (the) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At the moment there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At the moment 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.

Holms Sand & Gravel Company Limited(the) Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01895466
Date of Incorporation	Thu, 14th Mar 1985
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 26 October 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 26 October 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 11 July 2003

Resigned: 01 June 2007

Graham D.

Position: Director

Appointed: 11 July 2003

Resigned: 30 June 2008

Andrew B.

Position: Director

Appointed: 11 July 2003

Resigned: 01 December 2005

Paul T.

Position: Secretary

Appointed: 11 July 2003

Resigned: 10 December 2007

Ian P.

Position: Secretary

Appointed: 01 December 2000

Resigned: 11 July 2003

Ian P.

Position: Director

Appointed: 01 October 2000

Resigned: 11 July 2003

Richard V.

Position: Secretary

Appointed: 31 October 1997

Resigned: 01 December 2000

Richard V.

Position: Director

Appointed: 31 October 1997

Resigned: 01 December 2000

Simon F.

Position: Secretary

Appointed: 29 March 1996

Resigned: 31 October 1997

Simon F.

Position: Director

Appointed: 29 March 1996

Resigned: 31 October 1997

Simon V.

Position: Director

Appointed: 29 March 1996

Resigned: 30 June 2003

Ian T.

Position: Director

Appointed: 01 November 1993

Resigned: 29 March 1996

Ian T.

Position: Secretary

Appointed: 01 November 1993

Resigned: 29 March 1996

John M.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 1999

David S.

Position: Director

Appointed: 01 November 1993

Resigned: 29 March 1996

Brian W.

Position: Director

Appointed: 30 November 1991

Resigned: 01 November 1993

David A.

Position: Director

Appointed: 30 November 1991

Resigned: 01 November 1993

Brian J.

Position: Director

Appointed: 30 November 1991

Resigned: 01 November 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Houserate Limited from Maidenhead, England. This PSC is categorised as "a limited", 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.

Houserate Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	03095557
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, October 2021	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, August 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 30th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 30th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 10th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 10th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 15th, January 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 15th, January 1995	accounts
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 28th, March 1994	accounts
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 28th, March 1994	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 5th, July 1993	accounts
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 5th, July 1993	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1991-09-28 filed on: 14th, April 1992	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1991-09-28 filed on: 14th, April 1992	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1990-09-29 filed on: 19th, June 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1990-09-29 filed on: 19th, June 1991	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 3rd, October 1990	accounts
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 3rd, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-06-30 filed on: 12th, June 1990	accounts
AA	Full accounts data made up to 1989-06-30 filed on: 12th, June 1990	accounts	Free Download
AA	Full accounts data made up to 1988-06-30 filed on: 6th, December 1988	accounts	Free Download
AA	Full accounts data made up to 1988-06-30 filed on: 6th, December 1988	accounts
AA	Full accounts data made up to 1987-06-30 filed on: 17th, November 1987	accounts
AA	Full accounts data made up to 1987-06-30 filed on: 17th, November 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, January 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, January 1987	accounts
AA	Accounts for a small company made up to 1985-12-31 filed on: 18th, October 1986	accounts
AA	Accounts for a small company made up to 1985-12-31 filed on: 18th, October 1986	accounts	Free Download

Holms Sand & Gravel Company Limited(the) MAIDENHEAD

Holms Sand & Gravel Company Limited(the) Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Benjamin G.

Richard G.

Christian L.

Graham D.

David E.

Ruth C.

Nicholas S.

Graham D.

Andrew B.

Paul T.

Ian P.

Ian P.

Richard V.

Richard V.

Simon F.

Simon F.

Simon V.

Ian T.

Ian T.

John M.

David S.

Brian W.

David A.

Brian J.

People with significant control

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