CHASE HOLMES LETTINGS LIMITED

Overview

Company Name	CHASE HOLMES LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07333880
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2010

Summary

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

What is the purpose of CHASE HOLMES LETTINGS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHASE HOLMES LETTINGS LIMITED located?

Registered Office Address	73 Station Road NE31 1LA Hebburn England
Undeliverable Registered Office Address	No

What are the latest accounts for CHASE HOLMES LETTINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CHASE HOLMES LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for CHASE HOLMES LETTINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

May 26, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

May 17, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Mar 25, 2021	Amended total exemption full accounts made up to Aug 31, 2019	7 pages	AAMD

Mar 01, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Feb 24, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 03, 2020 with updates	4 pages	CS01

Feb 03, 2020	Notification of David Holmes as a person with significant control on Feb 01, 2020	2 pages	PSC01

Feb 03, 2020	Appointment of Mr David Holmes as a secretary on Feb 01, 2020	2 pages	AP03

Feb 03, 2020	Termination of appointment of Jacqueline Bernadette Holmes as a secretary on Feb 01, 2020	1 pages	TM02

Feb 03, 2020	Appointment of Mr David Ernest Holmes as a director on Feb 01, 2020	2 pages	AP01

Feb 03, 2020	Cessation of Jacqueline Bernadette Holmes as a person with significant control on Feb 01, 2020	1 pages	PSC07

Feb 03, 2020	Termination of appointment of Jacqueline Bernadette Holmes as a director on Feb 01, 2020	1 pages	TM01

Aug 05, 2019	Registered office address changed from C/O Newton and Co Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT to 73 Station Road Hebburn NE31 1LA on Aug 05, 2019	1 pages	AD01

Aug 05, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Aug 03, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Aug 31, 2017	3 pages	AA

Aug 03, 2017	Confirmation statement made on Aug 03, 2017 with no updates	3 pages	CS01

Nov 01, 2016	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

View All Filings

Who are the officers of CHASE HOLMES LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, David The Riverside NE31 1BG Hebburn 18 England	Feb 01, 2020		Secretary	The Riverside NE31 1BG Hebburn 18 England					266713350001
HOLMES, David Ernest The Riverside NE31 1BG Hebburn 18 England	Feb 01, 2020		Director	The Riverside NE31 1BG Hebburn 18 England	England	British	1971-3	Company Director	82392700005
HOLMES, Jacqueline Bernadette The Riverside NE31 1BG Hebburn 18 Tyne And Wear United Kingdom	Aug 05, 2010	Feb 01, 2020	Secretary	The Riverside NE31 1BG Hebburn 18 Tyne And Wear United Kingdom					153221200002
HOLMES, Jacqueline Bernadette Station Road NE31 1LA Hebburn 73 England	Aug 05, 2010	Feb 01, 2020	Director	Station Road NE31 1LA Hebburn 73 England	United Kingdom	British	1968-5	Director	153220950002
JACOBS, Yomtov Eliezer Leicester Road Salford M7 4AS Manchester 39a England	Aug 03, 2010	Aug 03, 2010	Director	Leicester Road Salford M7 4AS Manchester 39a England	England	British	1970-10	Company Formation Agent	139215710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHASE HOLMES LETTINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Holmes The Riverside NE31 1BG Hebburn 18 England	Feb 01, 2020	The Riverside NE31 1BG Hebburn 18 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jacqueline Bernadette Holmes The Riverside NE31 1BG Hebburn 18 Tyne And Wear United Kingdom	Aug 03, 2016	The Riverside NE31 1BG Hebburn 18 Tyne And Wear United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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