HOLMES PROMOTIONS LIMITED
Overview
| Company Name | HOLMES PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03736885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLMES PROMOTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HOLMES PROMOTIONS LIMITED located?
| Registered Office Address | 271 St Albans Road Hemel Hempstead HP2 4RP Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMES PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7580 LIMITED | Mar 19, 1999 | Mar 19, 1999 |
What are the latest accounts for HOLMES PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLMES PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for HOLMES PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jacqueline Elizabeth Nunn as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Jacqueline Elizabeth Nunn on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Lesley Irene Drummond as a secretary on Feb 01, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jacqueline Nunn as a secretary on Feb 01, 2017 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of HOLMES PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNN, Jacqueline | Secretary | 271 St Albans Road Hemel Hempstead HP2 4RP Herts | 223712570001 | |||||||
| HOLMES, Simon Andrew | Director | 271 St Albans Road Hemel Hempstead HP2 4RP Herts | England | British | 49539000005 | |||||
| DRUMMOND, Lesley Irene | Secretary | 2 Laurel Close HP2 5ET Hemel Hempstead Hertfordshire | British | 105994180001 | ||||||
| DRUMMOND, Lesley Irene | Secretary | 2 Laurel Close HP2 5ET Hemel Hempstead Hertfordshire | British | 105994180001 | ||||||
| NUNN, Jacqueline Elizabeth | Secretary | 7 Mountfield Road HP2 5DR Hemel Hempstead Hertfordshire | British | 53300650001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GREGORY, Peter Alan, Mr. | Director | 37 The Fairway HA6 3DZ Northwood Middlesex | United Kingdom | British | 2906150001 | |||||
| NUNN, Jacqueline Elizabeth | Director | 271 St Albans Road Hemel Hempstead HP2 4RP Herts | England | British | 53300650002 | |||||
| NUNN, Jacqueline Elizabeth | Director | 7 Mountfield Road HP2 5DR Hemel Hempstead Hertfordshire | England | British | 53300650001 | |||||
| CAVERSHAM MANAGEMENT LIMITED | Director | 3 Bentinck Mews W1U 2AH London | 78111130002 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HOLMES PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Andrew Holmes | Apr 06, 2016 | 271 St Albans Road Hemel Hempstead HP2 4RP Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0