Holnicote Limited in LONDON

Holnicote Limited LONDON

Founded in 2001, Holnicote, classified under reg no. 04232539 is an active company. Currently registered at 23 Baronsmead Road SW13 9RR, London the company has been in the business for 23 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since May 9, 2002 Holnicote Limited is no longer carrying the name Whettam.

There is a single director in the company at the moment - Mark F., appointed on 8 May 2002. In addition, a secretary was appointed - Emma F., appointed on 8 May 2002. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Holnicote Limited Address / Contact

Office Address	23 Baronsmead Road
Town	London
Post code	SW13 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04232539
Date of Incorporation	Tue, 12th Jun 2001
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Mark F.

Position: Director

Appointed: 08 May 2002

Emma F.

Position: Secretary

Appointed: 08 May 2002

Formation Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2001

Resigned: 08 May 2002

Formation Nominees Limited

Position: Corporate Director

Appointed: 12 June 2001

Resigned: 08 May 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark F. This PSC owns 75,01-100% shares.

Mark F.

Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark F.

Notified on	1 January 2022
Ceased on	1 January 2022
Nature of control:	75,01-100% shares

Company previous names

Whettam	May 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 13th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 23rd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 19th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 11th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 9th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 24th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 24, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 10th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 20th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 15th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 8th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 13th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2011 with full list of members filed on: 30th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 20th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 6th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 6th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 6th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 6th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 15th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 15th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 24, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 24, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 21st, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 21st, August 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 19th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 19th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 14, 2002 filed on: 14th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 14, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 14, 2002 filed on: 14th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 14, 2002 (Director's particulars changed)	annual return