HOLMPC LTD
Overview
| Company Name | HOLMPC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05611440 |
| 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 HOLMPC LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is HOLMPC LTD located?
| Registered Office Address | 22 Harrowlands Park Harrowlands Park RH4 2RA Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMPC LTD?
| Company Name | From | Until |
|---|---|---|
| ARDEE CONSULTING LIMITED | Nov 11, 2005 | Nov 11, 2005 |
| LARKSQUIN LIMITED | Nov 03, 2005 | Nov 03, 2005 |
What are the latest accounts for HOLMPC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HOLMPC LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for HOLMPC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from Roseleigh 171 Goose Hill (Back Lane) Bower Hinton Martock Somerset TA12 6LJ to 22 Harrowlands Park Harrowlands Park Dorking Surrey RH4 2RA on Mar 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 7 Holmesdale Road North Holmwood Dorking Surrey RH5 4HS United Kingdom to 22 Harrowlands Park Dorking Surrey RH4 2RA | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Matthew Deubert on Jun 24, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLMPC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEUBERT, Matthew | Director | Harrowlands Park RH4 2RA Dorking 22 Surrey England | United Kingdom | British | Company Director | 159059390002 | ||||
| DEUBERT, Richard Alexander | Director | Goose Hill Bower Hinton TA12 6LJ Martock 171 Somerset United Kingdom | United Kingdom | British | It Consultant | 109621810002 | ||||
| DEUBERT, Jennifer Mary | Secretary | Goose Hill Bower Hinton TA12 6LJ Martock 171 Somerset United Kingdom | British | Administrator | 109621990002 | |||||
| THORNTON, Peter Frank | Secretary | 36 Rosehill Gardens SM1 3JZ Sutton Surrey | British | 74988670001 | ||||||
| DEUBERT, Jennifer Mary | Director | Goose Hill Bower Hinton TA12 6LJ Martock 171 Somerset United Kingdom | United Kingdom | British | Administrator | 109621990002 | ||||
| LARCOMBE, Anthony Charles | Director | 19 Stanley Road East Sheen SW14 7EB London | British | Director | 75381700001 |
Who are the persons with significant control of HOLMPC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Deubert | Apr 06, 2016 | Harrowlands Park RH4 2RA Dorking 22 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
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