DAVID HOLMES CONSTRUCTION LIMITED
Overview
| Company Name | DAVID HOLMES CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04692208 |
| 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 DAVID HOLMES CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is DAVID HOLMES CONSTRUCTION LIMITED located?
| Registered Office Address | Thirlmere Back Lane Rimington BB7 4DT Clitheroe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID HOLMES CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DAVID HOLMES CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for DAVID HOLMES CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 046922080002, created on Oct 28, 2025 | 18 pages | MR01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Donna Marie Holmes on Jan 16, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Donna Marie Cooper-Holmes as a director | 3 pages | RP04AP01 | ||||||
Appointment of Miss Klara Lillie Holmes as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Appointment of Donna Marie Holmes as a director on Dec 10, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Edmund Harry Holmes as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mrs Donna Marie Holmes on Aug 09, 2022 | 1 pages | CH03 | ||||||
Change of details for Mrs Donna Marie Holmes as a person with significant control on Aug 09, 2022 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mrs Donna Marie Holmes on Aug 05, 2021 | 1 pages | CH03 | ||||||
Change of details for Mrs Donna Marie Holmes as a person with significant control on Aug 05, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mr David Christopher Holmes as a person with significant control on Aug 05, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mr David Christopher Holmes on Aug 05, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from Boxwood House Rimington Lane Rimington Clitheroe Lancashire BB7 4DT England to Thirlmere Back Lane Rimington Clitheroe BB7 4DT on Aug 05, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of DAVID HOLMES CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER-HOLMES, Donna Marie | Secretary | Back Lane Rimington BB7 4DT Clitheroe Thirlmere England | British | 89171040007 | ||||||
| COOPER-HOLMES, Donna Marie | Director | Back Lane Rimington BB7 4DT Clitheroe Thirlmere England | England | British | 330249810002 | |||||
| HOLMES, David Christopher | Director | Back Lane Rimington BB7 4DT Clitheroe Thirlmere England | England | British | 88337950007 | |||||
| HOLMES, Edmund Harry | Director | Back Lane Rimington BB7 4DT Clitheroe Thirlmere Lancashire England | United Kingdom | British | 330249350001 | |||||
| HOLMES, Klara Lillie | Director | Back Lane Rimington BB7 4DT Clitheroe Thirlmere Lancashire England | United Kingdom | British | 330275520001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of DAVID HOLMES CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Christopher Holmes | Jul 01, 2016 | Back Lane Rimington BB7 4DT Clitheroe Thirlmere England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Donna Marie Cooper Holmes | Jul 01, 2016 | Back Lane Rimington BB7 4DT Clitheroe Thirlmere England | No |
Nationality: British Country of Residence: England | |||
Natures of 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