HOLME FROM HOME LIMITED

HOLME FROM HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLME FROM HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04698492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLME FROM HOME LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLME FROM HOME LIMITED located?

    Registered Office Address
    Little Sugnall Farm, Eccleshall
    Stafford
    ST21 6NF Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLME FROM HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOLME FROM HOME LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for HOLME FROM HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Rebecca Patricia Keir Boulton as a director on Dec 07, 2017

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of HOLME FROM HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Susan Patricia
    Little Sugnall Farm
    Eccleshall
    ST21 6NF Stafford
    Staffordshire
    Secretary
    Little Sugnall Farm
    Eccleshall
    ST21 6NF Stafford
    Staffordshire
    BritishKennel Proprietor88400300001
    BOULTON, Rebecca Patricia Keir
    Little Sugnall Farm, Eccleshall
    Stafford
    ST21 6NF Staffordshire
    Director
    Little Sugnall Farm, Eccleshall
    Stafford
    ST21 6NF Staffordshire
    EnglandBritishCompany Director242168960001
    HOLMES, Matthew Rupert Russell
    Eccleshall
    ST21 6NF Stafford
    Little Sugnall Farm
    Staffordshire
    Director
    Eccleshall
    ST21 6NF Stafford
    Little Sugnall Farm
    Staffordshire
    EnglandBritishDirector136341760001
    HOLMES, Rupert David
    Little Sugnall Farm
    Eccleshall
    ST21 6NF Stafford
    Staffordshire
    Director
    Little Sugnall Farm
    Eccleshall
    ST21 6NF Stafford
    Staffordshire
    EnglandBritishFarmer88400180001
    HOLMES, Susan Patricia
    Little Sugnall Farm
    Eccleshall
    ST21 6NF Stafford
    Staffordshire
    Director
    Little Sugnall Farm
    Eccleshall
    ST21 6NF Stafford
    Staffordshire
    EnglandBritishKennel Proprietor88400300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of HOLME FROM HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Patricia Holmes
    Little Sugnall Farm, Eccleshall
    Stafford
    ST21 6NF Staffordshire
    Apr 06, 2016
    Little Sugnall Farm, Eccleshall
    Stafford
    ST21 6NF Staffordshire
    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.
    Rupert David Holmes
    Little Sugnall Farm, Eccleshall
    Stafford
    ST21 6NF Staffordshire
    Apr 06, 2016
    Little Sugnall Farm, Eccleshall
    Stafford
    ST21 6NF Staffordshire
    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.

    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