HOLMES INVESTMENT MANAGEMENT LTD

Profile HOLMES INVESTMENT MANAGEMENT LTD

Actual on 01.04.2021
Company name
HOLMES INVESTMENT MANAGEMENT LTD
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Company number
07203799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
SOUTH KILWORTH HOUSE WALCOTE ROAD, SOUTH KILWORTH, LUTTERWORTH, LE17 6EQ
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PSC and Officers HOLMES INVESTMENT MANAGEMENT LTD

Officers

(as of 20.09.2020)

HOLMES, Maxine Helen
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: South Kilworth House Walcote Road, South Kilworth, Lutterworth, England, LE17 6EQ
Role: Secretary
HOLMES, Maxine Helen
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: South Kilworth House Walcote Road, South Kilworth, Lutterworth, England, LE17 6EQ
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Timothy Russell Turner
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: South Kilworth House Walcote Road, South Kilworth, Lutterworth, England, LE17 6EQ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Timothy Russell Turner Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Kilworth House Lutterworth
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maxine Helen Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Kilworth House Lutterworth
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent