DAVID HOLMAN HOLDINGS LIMITED

Profile DAVID HOLMAN HOLDINGS LIMITED

Actual on 01.09.2021
Company name
DAVID HOLMAN HOLDINGS LIMITED
copy
copied
Company number
01392226
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 October 1978
copy
copied
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 Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
65120 - Non-life insurance
copy
copied
Registered office address
CHANCE HOUSE, PIPS, LEWES ROAD, ENGLAND, EAST GRINSTEAD, RH19 3TB
copy
copied

PSC and Officers DAVID HOLMAN HOLDINGS 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: Monday, 23 June 2014
Correspondence address: Chance House Pips, Lewes Road, East Grinstead, England, RH19 3TB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
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
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
HOLMAN, David Mcarthur
Status: Not active
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
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
HOLMAN, John Francis
Status: Not active
Resigned on: Tuesday, 29 July 1997
Correspondence address: Rickarton House, Stonehaven, Kincardineshire, AB39 3SU
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Farmer
GOLDSTONE, Paula Diane
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 19 Glenton Close, Rise Park, Romford, Essex, RM1 4AN
Role: Secretary
SAVAGE, Geoffrey Nigel
Status: Not active
Appointed on: Wednesday, 08 January 1992
Resigned on: Wednesday, 01 March 1995
Correspondence address: 35 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Role: Secretary
DAVIES, Leila
Status: Not active
Resigned on: Wednesday, 08 January 1992
Correspondence address: 42 Mayfair Gardens, Woodford Green, Essex, IG8 9AB
Role: Secretary
HOLMAN, Michael Jesse
Status: Not active
Appointed on: Tuesday, 30 August 1994
Resigned on: Wednesday, 08 March 2006
Correspondence address: 61a Thornhill Square, London, N1 1BE
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Insurance Clerk
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Michael Jesse Holman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chance House East Grinstead, England
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors