HOLMAN ADVERTISING LIMITED

Profile HOLMAN ADVERTISING LIMITED

Actual on 01.12.2021
Company name
HOLMAN ADVERTISING LIMITED
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Company number
00486080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 September 1950
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
34 HALEPIT ROAD, SURREY, GREAT BOOKHAM, KT23 4BS
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PSC and Officers HOLMAN ADVERTISING LIMITED

Officers

(as of 18.09.2020)

BISHOP, Nicola Jane
Status: Active
Appointed on: Sunday, 25 November 2018
Correspondence address: 34 Halepit Road, Great Bookham, Leatherhead, England, Surrey, KT23 4BS
Role: Secretary
BISHOP, Timothy Kevin
Status: Active
Appointed on: Monday, 06 April 1998
Correspondence address: 34 Hale Pit Road, Great Bookham, Surrey, KT23 4BS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Advertising Agent
HARVEY, Barry Seville
Status: Not active
Resigned on: Friday, 13 March 1998
Correspondence address: 22 Elmfield Way, South Croydon, Surrey, CR2 0ED
Role: Secretary
HARVEY, Barry Seville
Status: Not active
Resigned on: Friday, 13 March 1998
Correspondence address: 22 Elmfield Way, South Croydon, Surrey, CR2 0ED
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Advertising Agent
HARVEY, Gwendoline Norah
Status: Not active
Resigned on: Friday, 13 March 1998
Correspondence address: 22 Elmfield Way, South Croydon, Surrey, CR2 0ED
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Office Management
BISHOP, Daphne Marion
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Thursday, 06 April 2006
Correspondence address: 12 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ
Role: Secretary
BISHOP, Daphne Marion
Status: Not active
Resigned on: Thursday, 06 April 2006
Correspondence address: 12 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Office Management
BISHOP, Allan
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Thursday, 25 October 2018
Correspondence address: 12 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ
Nationality: British
Role: Secretary
BISHOP, Allan
Status: Not active
Resigned on: Thursday, 25 October 2018
Correspondence address: 12 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Advertising Agent
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Timothy Kevin Bishop
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: 34 Leatherhead, England, Surrey
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Allan Bishop
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Leatherhead, England, Surrey
Nationality: British
Date of birth: October 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent