N D HOLMES CONSTRUCTION LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile N D HOLMES CONSTRUCTION LIMITED

Actual on 01.12.2019
Company name
N D HOLMES CONSTRUCTION LIMITED
copy
copied
Company number
10454883
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 November 2016
copy
copied
Accounts

Overdue

Next accounts made up to 30.11.2019 due by 31.08.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 31 October 2019 due by Thursday, 14 November 2019

Last statement dated Wednesday, 31 October 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 29 November 2017

Nature of business (SIC)
41201 - Construction of commercial buildings
copy
copied
Registered office address
PAX MEADOW, HALL LANE, UNITED KINGDOM, MOBBERLEY, WA16 7AE
copy
copied

PSC and Officers N D HOLMES CONSTRUCTION LIMITED

Officers

(as of 17.08.2022)

HOLMES, Nicholas
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Pax Meadow Hall Lane, Mobberley, United Kingdom, WA16 7AE
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Construction Project Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement
Mr Nicholas Holmes
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Pax Meadow Hall Lane, Mobberley, United Kingdom, WA16 7AE
Nationality: British
Date of birth: May 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free