E.J.HOLMES & SONS LIMITED

Overview

Company Name	E.J.HOLMES & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04613198
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002

Summary

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

What is the purpose of E.J.HOLMES & SONS LIMITED?

Logging (02200) / Agriculture, Forestry and Fishing

Where is E.J.HOLMES & SONS LIMITED located?

Registered Office Address	1-2 Rhodium Point Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E.J.HOLMES & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for E.J.HOLMES & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for E.J.HOLMES & SONS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Jan 30, 2025	Director's details changed for Deborah Holmes on Jan 29, 2025	2 pages	CH01

Oct 04, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Sep 19, 2024	Appointment of Mr Darren John Holmes as a director on Sep 19, 2024	2 pages	AP01

Jan 31, 2024	Confirmation statement made on Jan 25, 2024 with updates	4 pages	CS01

Sep 18, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 25, 2023 with updates	4 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Dec 06, 2021	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Oct 28, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Aug 13, 2021	Director's details changed for Deborah Holmes on Aug 12, 2021	2 pages	CH01

Aug 12, 2021	Director's details changed for Mr John Holmes on Aug 12, 2021	2 pages	CH01

Aug 12, 2021	Change of details for Mrs Debbie Holmes as a person with significant control on Aug 09, 2021	2 pages	PSC04

Aug 12, 2021	Change of details for Mr John Holmes as a person with significant control on Aug 09, 2021	2 pages	PSC04

Mar 05, 2021	Registered office address changed from Castle House Castle Hill Avenue Folkestone CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on Mar 05, 2021	1 pages	AD01

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with updates	4 pages	CS01

Nov 13, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

Oct 18, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 02, 2018 with updates	4 pages	CS01

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 02, 2018	Registration of charge 046131980003, created on Jan 18, 2018	9 pages	MR01

Jan 23, 2018	Registration of charge 046131980002, created on Jan 18, 2018	9 pages	MR01

Dec 12, 2017	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of E.J.HOLMES & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, Deborah Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone 1-2 Rhodium Point Kent United Kingdom	Dec 10, 2002		Secretary	Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone 1-2 Rhodium Point Kent United Kingdom		British			86183000001
HOLMES, Darren John Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone 1-2 Rhodium Point Kent United Kingdom	Sep 19, 2024		Director	Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone 1-2 Rhodium Point Kent United Kingdom	United Kingdom	British	1983-7	Director	327332680001
HOLMES, Deborah Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone 1-2 Rhodium Point Kent United Kingdom	Dec 10, 2002		Director	Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone 1-2 Rhodium Point Kent United Kingdom	United Kingdom	British	1961-5	Director	86183000002
HOLMES, John Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone 1-2 Rhodium Point Kent United Kingdom	Dec 10, 2002		Director	Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone 1-2 Rhodium Point Kent United Kingdom	United Kingdom	British	1957-10	Wood Merchant	86183010002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 2002	Dec 10, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.J.HOLMES & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Debbie Holmes Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Hawkinge Business Park Kent United Kingdom	Apr 06, 2016	Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Hawkinge Business Park Kent 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 John Holmes Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Hawkinge Business Park Kent United Kingdom	Apr 06, 2016	Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Hawkinge Business Park Kent 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.

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.
license: CC0