Potter Church & Holmes Architects Limited LONDON


Potter Church & Holmes Architects started in year 2012 as Private Limited Company with registration number 08146893. The Potter Church & Holmes Architects company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Worlds End Studios. Postal code: SW10 0RJ. Since Wednesday 5th July 2017 Potter Church & Holmes Architects Limited is no longer carrying the name Potter & Holmes Architects.

The company has 2 directors, namely Polly C., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 17 July 2012 and Polly C. has been with the company for the least time - from 1 August 2012. As of 26 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Potter Church & Holmes Architects Limited Address / Contact

Office Address Worlds End Studios
Office Address2 132-134 Lots Road
Town London
Post code SW10 0RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08146893
Date of Incorporation Tue, 17th Jul 2012
Industry Architectural activities
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Polly C.

Position: Director

Appointed: 01 August 2012

Mark P.

Position: Director

Appointed: 17 July 2012

Peter H.

Position: Director

Appointed: 17 July 2012

Resigned: 31 July 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Polly C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Polly C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter H.

Notified on 6 April 2016
Ceased on 31 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Potter & Holmes Architects July 5, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 17th July 2023
filed on: 21st, August 2023
Free Download (3 pages)

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