DAVID HOLMAN & CO. LIMITED

Profile DAVID HOLMAN & CO. LIMITED

Actual on 01.09.2021
Company name
DAVID HOLMAN & CO. LIMITED
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Company number
01024844
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 September 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CHANCE HOUSE, PIPS, LEWES ROAD, ENGLAND, EAST GRINSTEAD, RH19 3TB
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PSC and Officers DAVID HOLMAN & CO. LIMITED

Officers

(as of 19.09.2020)

EDMONDS, Vanessa Moragh
Status: Active
Appointed on: Monday, 23 June 2014
Correspondence address: Chance House, Pips Lewes Road, East Grinstead, England, West Sussex, RH19 3TB
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
HOLMAN, Eliza Kinga
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Chance House Pips, Lewes Road, East Grinstead, England, RH19 3TB
Nationality: Polish
Date of birth: March 1967
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HOLMAN, Michael Jesse
Status: Active
Appointed on: Tuesday, 14 December 2010
Correspondence address: Chance House Pips, Lewes Road, East Grinstead, England, RH19 3TB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROMAGE, Charles Nigel
Status: Not active
Appointed on: Tuesday, 22 October 1991
Resigned on: Friday, 12 June 1992
Correspondence address: Bloxham Lodge, Great Bedwyn, Wiltshire, SN8 3NT
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Lloyds Underwriting Agent
Country of residence: United Kingdom
SCALES, David
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 28 September 2001
Correspondence address: Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX
Role: Secretary
SCALES, David
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Friday, 28 September 2001
Correspondence address: Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Finance Director
SMITH, Andrew George
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Friday, 31 August 2007
Correspondence address: 69 Hemnall Street, Epping, Essex, CM16 4LZ
Nationality: British
Role: Secretary
HODGSON, Graham
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Monday, 31 May 2010
Correspondence address: 6th Floor 22 Billiter Street, London, EC3M 2RY
Role: Secretary
GUNTER, Ralph Sebastian Timothy
Status: Not active
Appointed on: Tuesday, 27 August 1991
Resigned on: Thursday, 06 January 2000
Correspondence address: The Long House Dauntsey Drove, Weyhill, Hampshire, SP11 0QL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Lloyds Underwriting
Country of residence: United Kingdom
HOLFORD, Michael Andrew
Status: Not active
Appointed on: Tuesday, 27 August 1991
Resigned on: Thursday, 12 December 1996
Correspondence address: Icknield House Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RN
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Lloyds Underwriting Agent
POLL, David John
Status: Not active
Appointed on: Tuesday, 27 August 1991
Resigned on: Thursday, 14 January 1993
Correspondence address: Greytops 54 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Lloyds Underwriter
HOLMAN, David Mcarthur
Status: Not active
Appointed on: Tuesday, 27 August 1991
Resigned on: Thursday, 29 May 2014
Correspondence address: London Underwriting Centre 3 Minster Court, Mincing Lane, London, England, EC3R 7DD
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Lloyds Underwriting Agent
Country of residence: United Kingdom
BLAKEMORE, John Anthony
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 01 September 2009
Correspondence address: Flat 26 24 Wapping Wall, London, E1W 3SE
Nationality: British
Role: Secretary
Occupation: Insurance Executive
HOLMAN, Christopher Boot
Status: Not active
Appointed on: Tuesday, 27 August 1991
Resigned on: Tuesday, 10 January 1995
Correspondence address: Foxcote, Ilmington, Shipton-On-Stour, Warwickshire, CV36 4JG
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Farmer
GRAHAM, Bruce William Charles
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Tuesday, 17 August 2010
Correspondence address: 6th Floor 22 Billiter Street, London, EC3M 2RY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Finance Director
Country of residence: England
ASHFORD, Charles Vernon
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 124 Wynchgate, London, N21 1QU
Role: Secretary
SAVAGE, Geoffrey Nigel
Status: Not active
Appointed on: Tuesday, 22 October 1991
Resigned on: Tuesday, 31 December 1996
Correspondence address: 35 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Accountant
STANCOMB, William Michael
Status: Not active
Appointed on: Tuesday, 22 October 1991
Resigned on: Wednesday, 15 July 1992
Correspondence address: The Cardamom Building 31 Shad Thames, London, SE1 2YR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Lloyds Underwriting Agent
SAVAGE, Geoffrey Nigel
Status: Not active
Appointed on: Wednesday, 08 January 1992
Resigned on: Wednesday, 25 October 1995
Correspondence address: 35 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Role: Secretary
GRAHAM, Bruce William Charles
Status: Not active
Appointed on: Tuesday, 27 August 1991
Resigned on: Wednesday, 27 November 1996
Correspondence address: 92 Chislehurst Road, Orpington, Kent, BR6 0DN
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

David Holman Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors