HOLMES NOBLE LIMITED
Overview
| Company Name | HOLMES NOBLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05323385 |
| 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 NOBLE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HOLMES NOBLE LIMITED located?
| Registered Office Address | Avon View Offices 90 High Street Bidford-On-Avon B50 4AF Alcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMES NOBLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTEMIS EXECUTIVE CONSULTING LIMITED | Feb 03, 2011 | Feb 03, 2011 |
| ARTEMIS SOLUTIONS GROUP LIMITED | Nov 26, 2009 | Nov 26, 2009 |
| ARTEMIS CONSULTANCY LIMITED | Jan 04, 2005 | Jan 04, 2005 |
What are the latest accounts for HOLMES NOBLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HOLMES NOBLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for HOLMES NOBLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Appointment of Mr Michael Pascoe as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Katie Ann Poxon as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||||||
Sub-division of shares on Dec 05, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Ms Amy Margaret Speake on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr Wayne Lee Carson on Oct 27, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Wayne Lee Carson on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Amy Margaret Speake on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Artemis Solutions Group Limited as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Michelle Carson on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU United Kingdom to Avon View Offices 90 High Street Bidford-on-Avon Alcester B50 4AF on Oct 27, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Wayne Lee Carson on Oct 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Wayne Lee Carson on Oct 19, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Artemis Solutions Group Limited as a person with significant control on Oct 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Michelle Carson on Oct 19, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Knill James Bell Lane Lewes East Sussex BN7 1JU England to One Bell Lane Lewes East Sussex BN7 1JU on Oct 16, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Michelle Carson on Aug 09, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Michelle Carson-Williams on Aug 16, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HOLMES NOBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Wayne Lee | Secretary | 90 High Street Bidford-On-Avon B50 4AF Alcester Avon View Offices England | 289594110001 | |||||||
| CARSON, Michelle | Director | 90 High Street Bidford-On-Avon B50 4AF Alcester Avon View Offices England | England | British | 156413530021 | |||||
| CARSON, Wayne Lee | Director | 90 High Street Bidford-On-Avon B50 4AF Alcester Avon View Offices England | England | British | 314611070003 | |||||
| PASCOE, Michael | Director | 90 High Street Bidford-On-Avon B50 4AF Alcester Avon View Offices England | England | British | 348652910001 | |||||
| POXON, Katie Ann | Director | 90 High Street Bidford-On-Avon B50 4AF Alcester Avon View Offices England | England | British | 348526890001 | |||||
| SPEAKE, Amy Margaret | Director | 90 High Street Bidford-On-Avon B50 4AF Alcester Avon View Offices England | England | British | 252058840001 | |||||
| CARSON, Wayne Lee | Secretary | Blackgreaves Lane B76 0DA Lea Marston Dunton Wood Cottage West Midlands | British | 135921400001 | ||||||
| SEAL, Christine Mary | Secretary | 16 Plants Brook Road Walmley B76 1EX Sutton Coldfield West Midlands | British | 102303800001 | ||||||
| BLACKWELL, Sarah Lynne | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | United Kingdom | British | 126460480001 | |||||
| GILBERT, Benjamin Stuart | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | United Kingdom | British | 252058850001 | |||||
| MCGOWAN-KEMP, Rachel Evelyn | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 252058920001 | |||||
| SEAL, Christine Mary | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 237389150001 | |||||
| SHARMA, Rakesh | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 253839580001 |
Who are the persons with significant control of HOLMES NOBLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Michelle Carson-Williams | Apr 06, 2016 | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Artemis Solutions Group Limited | Apr 06, 2016 | 90 High Street Bidford-On-Avon B50 4AF Alcester Avon View Offices England | No | ||||||||||
| |||||||||||||
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