Holmston House Limited in LEEDS

Holmston House Limited LEEDS

Holmston House Limited was officially closed on 2020-06-13. Holmston House was a private limited company that was located at 36 Park Row, Leeds, LS1 5JL. This company (formally formed on 2016-04-27) was run by 2 directors.
Director Kerry T. who was appointed on 05 February 2018.
Director Andrew S. who was appointed on 03 October 2016.

The company was categorised as "development of building projects" (41100). The most recent confirmation statement was filed on 2018-04-26 and last time the accounts were filed was on 31 December 2016.

Holmston House Limited Address / Contact

Office Address	36 Park Row
Town	Leeds
Post code	LS1 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10151466
Date of Incorporation	Wed, 27th Apr 2016
Date of Dissolution	Sat, 13th Jun 2020
Industry	Development of building projects
End of financial Year	30th June
Company age	4 years old
Account next due date	Sun, 31st Mar 2019
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 10th May 2019
Last confirmation statement dated	Thu, 26th Apr 2018

Company staff

Kerry T.

Position: Director

Appointed: 05 February 2018

Andrew S.

Position: Director

Appointed: 03 October 2016

Barry W.

Position: Director

Appointed: 24 April 2018

Resigned: 01 January 2019

David C.

Position: Director

Appointed: 03 October 2016

Resigned: 05 February 2018

Robert J.

Position: Director

Appointed: 03 October 2016

Resigned: 01 February 2017

Dwayne T.

Position: Director

Appointed: 03 October 2016

Resigned: 07 February 2017

Robert J.

Position: Secretary

Appointed: 03 October 2016

Resigned: 01 February 2017

Daniel J.

Position: Director

Appointed: 27 April 2016

Resigned: 01 February 2017

Kerry T.

Position: Director

Appointed: 27 April 2016

Resigned: 01 February 2017

People with significant control

Prime Site Developments Ltd

C/O Primesite, 4th Floor, Yorkshire House 18 Chapel Street, Liverpool, L3 9AG, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	25 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, June 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, June 2020	gazette	Free Download (1 page)
AD01	Change of registered address from C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England on 29th April 2019 to 36 Park Row Leeds LS1 5JL filed on: 29th, April 2019	address	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2018 from 31st December 2017 filed on: 24th, July 2018	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, July 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, July 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 26th April 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 24th April 2018 filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th February 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2018 filed on: 8th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 26th April 2017 filed on: 25th, May 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 3rd, April 2017	accounts	Free Download (1 page)
CH01	On 8th February 2017 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
CH01	On 8th February 2017 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Yorkshire House 18 Chapel Street Liverpool L3 9AG England on 20th February 2017 to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG filed on: 20th, February 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 7th February 2017 filed on: 20th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England on 13th February 2017 to Yorkshire House 18 Chapel Street Liverpool L3 9AG filed on: 13th, February 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
AD01	Change of registered address from Peel House Peel Road Skelmersdale WN8 9PT England on 10th November 2016 to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT filed on: 10th, November 2016	address	Free Download (1 page)
AP01	New director was appointed on 3rd October 2016 filed on: 9th, November 2016	officers	Free Download (2 pages)
AP03	On 3rd October 2016, company appointed a new person to the position of a secretary filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2016 filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2016 filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2016 filed on: 9th, November 2016	officers	Free Download (2 pages)
MR01	Registration of charge 101514660002, created on 4th October 2016 filed on: 6th, October 2016	mortgage	Free Download (20 pages)
MR01	Registration of charge 101514660003, created on 23rd September 2016 filed on: 6th, October 2016	mortgage	Free Download (22 pages)
MR01	Registration of charge 101514660001, created on 12th September 2016 filed on: 1st, October 2016	mortgage	Free Download (22 pages)
NEWINC	Incorporation filed on: 27th, April 2016	incorporation	Free Download (25 pages)

Holmston House Limited LEEDS

Holmston House Limited Address / Contact

Company Information / Profile

Company staff

Kerry T.

Andrew S.

Barry W.

David C.

Robert J.

Dwayne T.

Robert J.

Daniel J.

Kerry T.

People with significant control

Company filings

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