RUPERT HOLMES CONSULTANCY LIMITED

RUPERT HOLMES CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRUPERT HOLMES CONSULTANCY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07713088
    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 RUPERT HOLMES CONSULTANCY LIMITED?

    • Development of building projects (41100) / Construction

    Where is RUPERT HOLMES CONSULTANCY LIMITED located?

    Registered Office Address
    19 Trix Road
    NR2 2HB Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of RUPERT HOLMES CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOSSE CAPITAL PARTNERS UK LIMITEDJul 21, 2011Jul 21, 2011

    What are the latest accounts for RUPERT HOLMES CONSULTANCY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 29, 2024
    Next Accounts Due OnApr 29, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for RUPERT HOLMES CONSULTANCY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueYes

    What are the latest filings for RUPERT HOLMES CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Previous accounting period shortened from Jul 30, 2023 to Jul 29, 2023

    1 pagesAA01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Notification of Rupert Nicholas Holmes as a person with significant control on Jul 22, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 25, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2017

    RES15

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Who are the officers of RUPERT HOLMES CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Rupert Nicholas
    Trix Road
    NR2 2HB Norwich
    19
    England
    Director
    Trix Road
    NR2 2HB Norwich
    19
    England
    United KingdomBritish130167130002

    Who are the persons with significant control of RUPERT HOLMES CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Nicholas Holmes
    Trix Road
    NR2 2HB Norwich
    19
    Jul 22, 2018
    Trix Road
    NR2 2HB Norwich
    19
    No
    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.

    What are the latest statements on persons with significant control for RUPERT HOLMES CONSULTANCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 21, 2016Jul 21, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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