HOLMES XXII LTD.
Overview
| Company Name | HOLMES XXII LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC321163 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLMES XXII LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is HOLMES XXII LTD. located?
| Registered Office Address | 20 Madderfield Mews EH49 7HB Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMES XXII LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HOLMES XXII LTD.?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for HOLMES XXII LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Rebecca Maree Holmes on Apr 10, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Rebecca Maree Holmes on Jan 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Holmes on Jan 12, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of HOLMES XXII LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Rebecca Maree | Secretary | Madderfield Mews EH49 7HB Linlithgow 20 West Lothian Scotland | Australian | I T Consultant | 120684160002 | |||||
| HOLMES, David John | Director | Madderfield Mews EH49 7HB Linlithgow 20 West Lothian Scotland | Scotland | British | I T Consultant | 120684200004 | ||||
| HOLMES, Rebecca Maree | Director | Madderfield Mews EH49 7HB Linlithgow 20 West Lothian Scotland | Scotland | Australian | Photographer | 120684160004 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of HOLMES XXII LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Holmes | Apr 06, 2016 | Madderfield Mews EH49 7HB Linlithgow 20 West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rebecca Maree Holmes | Apr 06, 2016 | Madderfield Mews EH49 7HB Linlithgow 20 West Lothian | No |
Nationality: Australian Country of Residence: Scotland | |||
Natures of 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