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HOLMES NOBLE INTERIM LIMITED

HOLMES NOBLE INTERIM LIMITED

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

    • Overview

    Company NameHOLMES NOBLE INTERIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12435536
    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 HOLMES NOBLE INTERIM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLMES NOBLE INTERIM LIMITED located?

    Registered Office Address
    Corner Oak
    1 Homer Road
    B91 3QG Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLMES NOBLE INTERIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLMES NOBLE CONSULTING LIMITEDJan 31, 2020Jan 31, 2020

    What are the latest accounts for HOLMES NOBLE INTERIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOLMES NOBLE INTERIM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025

    What are the latest filings for HOLMES NOBLE INTERIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Michelle Carson-Williams on Jan 29, 2025

    		2 pagesCH01

    Director's details changed for Mrs Michelle Carson-Williams on Jan 29, 2025

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Rakesh Sharma as a director on Sep 11, 2023

    		1 pagesTM01

    Termination of appointment of Benjamin Stuart Gilbert as a director on Sep 11, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed holmes noble consulting LIMITED\certificate issued on 17/02/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Michelle Williams on Jan 31, 2020

    		2 pagesCH01

    Appointment of Mrs Amy Margaret Speake as a director on Jan 31, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2020

    Statement of capital on Jan 31, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLMES NOBLE INTERIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Michelle
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		EnglandBritish156413530021
    SPEAKE, Amy Margaret
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		EnglandBritish252058840001
    GILBERT, Benjamin Stuart
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		United KingdomBritish252058850001
    SHARMA, Rakesh
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		EnglandBritish253839580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLMES NOBLE INTERIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		Jan 31, 2020
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07418955
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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