HOLMBURY ONE LIMITED
Overview
| Company Name | HOLMBURY ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09775442 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLMBURY ONE LIMITED?
- Development of building projects (41100) / Construction
Where is HOLMBURY ONE LIMITED located?
| Registered Office Address | Chart House 2 Effingham Road RH2 7JN Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMBURY ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for HOLMBURY ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 08, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of James Mark Taylor as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 097754420001, created on Oct 02, 2015 | 25 pages | MR01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of HOLMBURY ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESZBERG, Thomas Mario | Director | Pitland Street Holmbury St Mary RH5 6PD Dorking Corner House Surrey England | England | British | Company Director | 181479040001 | ||||
| MARSH, Brian Keith | Director | Harpsden Woods RG9 5TA Henley On Thames Redhatch Oxfordshire England | England | British | Company Director | 69132150004 | ||||
| MARSH, Maria Julia | Director | Harpsden Woods RG9 5TA Henley On Thames Redhatch Oxfordshire England | England | British | Company Director | 71946030004 | ||||
| TAYLOR, James Mark | Director | Pitland Street RH5 6PD Holmbury St Mary Corner House Surrey England | England | British | Company Director | 134983060001 |
Who are the persons with significant control of HOLMBURY ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Keith Marsh | Apr 06, 2016 | Harpsden Woods RG9 5TA Henley On Thames Redhatch Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HOLMBURY ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2015 Delivered On Oct 12, 2015 | Outstanding | ||
Brief description 2 bulmers cottages, horsham road, holmbury st mary, dorking, surrey, RH56PD. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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