HOLMDENE INVESTMENTS LIMITED

Overview

Company Name	HOLMDENE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00701466
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLMDENE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOLMDENE INVESTMENTS LIMITED located?

Registered Office Address	64 Quarry Road SO23 0JS Winchester Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOLMDENE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for HOLMDENE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for HOLMDENE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Apr 05, 2025	11 pages	AA

Sep 26, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Apr 05, 2024	11 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Apr 05, 2023	12 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 14, 2023 with updates	5 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Apr 05, 2022	11 pages	AA

Oct 21, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Apr 05, 2021	11 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Change of details for Mrs Sara Alison George as a person with significant control on Jul 03, 2019	2 pages	PSC04

Sep 24, 2021	Notification of Marcus Sebastian George as a person with significant control on Jul 03, 2019	2 pages	PSC01

Sep 24, 2021	Notification of Dominick Giles George as a person with significant control on Jul 03, 2019	2 pages	PSC01

Jan 12, 2021	Total exemption full accounts made up to Apr 05, 2020	11 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 14, 2020 with updates	5 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Apr 05, 2019	11 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 14, 2019 with updates	5 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Apr 05, 2018	11 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Appointment of Mr Marcus Sebastian George as a director on Jul 27, 2018	2 pages	AP01

Dec 22, 2017	Total exemption full accounts made up to Apr 05, 2017	11 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Director's details changed for Dominick Giles George on Sep 13, 2017	2 pages	CH01

Sep 25, 2017	Cessation of Dominick Giles George as a person with significant control on Sep 21, 2016	1 pages	PSC07

Sep 21, 2017	Director's details changed for Dominic Giles George on Sep 13, 2017	2 pages	CH01

View All Filings

Who are the officers of HOLMDENE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Sara Alison 64 Quarry Road SO23 0JS Winchester Hampshire	Nov 01, 2004		Secretary	64 Quarry Road SO23 0JS Winchester Hampshire		British		101331740001
GEORGE, Dominick Giles Quarry Road SO23 0JS Winchester 64 Hampshire United Kingdom	Jun 13, 2007		Director	Quarry Road SO23 0JS Winchester 64 Hampshire United Kingdom	England	British	1970-10	123029380003
GEORGE, Marcus Sebastian Quarry Road SO23 0JS Winchester 64 Hampshire	Jul 27, 2018		Director	Quarry Road SO23 0JS Winchester 64 Hampshire	United Arab Emirates	British	1974-8	250554860001
GEORGE, Sara Alison Quarry Road SO23 0JS Winchester 64 Hampshire England	Dec 07, 2009		Director	Quarry Road SO23 0JS Winchester 64 Hampshire England	England	British	1943-2	147486220001
MUHL, Lilian Florence Brackenholme Warren Hill Lane Leiston Road IP15 5QB Aldeburgh Suffolk		Oct 08, 1999	Secretary	Brackenholme Warren Hill Lane Leiston Road IP15 5QB Aldeburgh Suffolk		British		30419720001
H S (NOMINEES) LIMITED 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire	Oct 08, 1999	Nov 02, 2004	Secretary	1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire				38715900004
GEORGE, Brian Lawrence Brackenholme Warren Hill Lane Leiston Road IP15 5QB Aldeburgh Suffolk	Apr 03, 2003	Jun 13, 2007	Director	Brackenholme Warren Hill Lane Leiston Road IP15 5QB Aldeburgh Suffolk		British	1938-2	89338310002
MUHL, Herbert Herman Brackenholme Warren Hill Lane Leiston Road IP15 5QB Aldeburgh Suffolk		Mar 06, 2003	Director	Brackenholme Warren Hill Lane Leiston Road IP15 5QB Aldeburgh Suffolk		British	1923-4	30419730001
MUHL, Lilian Florence Brackenholme Warren Hill Lane Leiston Road IP15 5QB Aldeburgh Suffolk		Oct 08, 1999	Director	Brackenholme Warren Hill Lane Leiston Road IP15 5QB Aldeburgh Suffolk		British	1911-4	30419720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLMDENE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus Sebastian George Quarry Road SO23 0JS Winchester 64 Hampshire United Kingdom	Jul 03, 2019	Quarry Road SO23 0JS Winchester 64 Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dominick Giles George Quarry Road SO23 0JS Winchester 64 Hampshire United Kingdom	Jul 03, 2019	Quarry Road SO23 0JS Winchester 64 Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dominick Giles George Quarry Road SO23 0JS Winchester 64 Hampshire	Sep 15, 2016	Quarry Road SO23 0JS Winchester 64 Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sara Alison George Quarry Road SO23 0JS Winchester 64 Hampshire	Apr 06, 2016	Quarry Road SO23 0JS Winchester 64 Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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