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ENGLISH@HOLME LIMITED

ENGLISH@HOLME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENGLISH@HOLME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08043781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGLISH@HOLME LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ENGLISH@HOLME LIMITED located?

    Registered Office Address
    10 Bolt Court
    3rd Floor
    EC4A 3DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGLISH@HOLME LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ENGLISH@HOLME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Change of details for Philippa Basden Holme as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Director's details changed for Philippa Basden Holme on Apr 01, 2023

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 24, 2022 with updates

    		4 pagesCS01

    Director's details changed for Penelope Edwina Meadows on Apr 01, 2022

    		2 pagesCH01

    Change of details for Ms Penelope Edwina Meadows as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Change of details for Ms Penelope Edwina Meadows as a person with significant control on Sep 17, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on Oct 08, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of ENGLISH@HOLME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLME, Philippa Basden
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishEnglish Language Teacher168607480002
    MEADOWS, Penelope Edwina
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishEnglish Language Teacher168607470001
    MEADOWS, Thomas Rory St John
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishChartered Accountant142270240001
    MULS LIMITED
    Ely Place
    3rd Floor
    EC1N 6TD London
    28
    		Secretary
    Ely Place
    3rd Floor
    EC1N 6TD London
    28
    Identification TypeEuropean Economic Area
    Registration Number3187210
    		122512440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGLISH@HOLME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philippa Basden Holme
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Apr 06, 2016
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Penelope Edwina Meadows
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Apr 06, 2016
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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