HOLSAM LIMITED

Overview

Company Name	HOLSAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07708990
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2011

Summary

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

What is the purpose of HOLSAM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HOLSAM LIMITED located?

Registered Office Address	20 De-Narde Road NR19 2HQ Dereham England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLSAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for HOLSAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for HOLSAM LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Feb 26, 2024	Registered office address changed from 2 the Conifers Crowthorne RG45 6TG England to 20 De-Narde Road Dereham NR19 2HQ on Feb 26, 2024	1 pages	AD01

Jul 25, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Change of details for Mr Martyn Ian Gibbs as a person with significant control on Feb 03, 2021	2 pages	PSC04

Mar 31, 2021	Director's details changed for Mr Martyn Ian Gibbs on Feb 03, 2021	2 pages	CH01

Mar 31, 2021	Registered office address changed from 26 the Avenue Crowthorne Berkshire RG45 6PG to 2 the Conifers Crowthorne RG45 6TG on Mar 31, 2021	1 pages	AD01

Nov 10, 2020	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Apr 10, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 18, 2016 with updates	5 pages	CS01

Mar 23, 2016	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

View All Filings

Who are the officers of HOLSAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBS, Martyn Ian De-Narde Road NR19 2HQ Dereham 20 England	Jul 18, 2011		Director	De-Narde Road NR19 2HQ Dereham 20 England		England	British	1970-12		129016580003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jul 18, 2011	Jul 18, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom		United Kingdom	British	1931-6		146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLSAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn Ian Gibbs De-Narde Road NR19 2HQ Dereham 20 England	Jul 28, 2016	De-Narde Road NR19 2HQ Dereham 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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